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ASIAN ALTAPLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,8541,007,204 total
RUC: 155610689-2-2015
Total views
131
Avg / month
11
Year peak
16
Current month +128.6 % vs Sep
16

Company information

Folio
155610689 Mercantil
Registration date
20/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights ASIAN ALTAPLAZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de restaurante y cafetería; de preparación de alimentos y refrescos para el consumo en establecimientos, Servicio de entrega o reparto de alimentos a domicilio por parte del restaurante.
Legal representative
ALBERTO LOPEZ TOM
RUC
155610689-2-2015
Business activities
- Servicios de refresquerías- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name ASIAN ALTAPLAZA, S.A.
    URB. URBANIZACIÓN CENTENARIO, CALLE CENTENARIO, EDF. EDIFICO ALTAPLAZA MALL, APTO. LOCAL 2-110, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACIÓN CENTENARIO, CALLE CENTENARIO, EDF. EDIFICO ALTAPLAZA MALL, APTO. LOCAL 2-110, PANAMÁ PANAMÁ ANCÓN

Executives ASIAN ALTAPLAZA, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO LÓPEZ TOM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO PERDOMO RIESEN Subscriber 77
    Role: Subscriber
    Links: 77
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name JAIME ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS LÓPEZ TOM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO LÓPEZ TOM Director / President 19
    Role: Director / President
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO, DE FORMA INDISTINTA Y EN AUSENCIAS DE AMBOS, LA PERSONA QUE ATEL EFECTO DESIGNE LA JUNTA DIRECTIVA EN AUSENCIA DE TODOS LOS ANTERIORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIAN ALTAPLAZA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19778/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364218/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence ASIAN ALTAPLAZA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ASIAN ALTAPLAZA, S.A.: Summary of ASIAN ALTAPLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2015. Estimated traffic: 131 total visits (peak 16). Position: #110,854 of 1,007,204. See representatives, branches, documents and filings.