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ATHANASIOU MULTIPLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689579-2-2019
Total views
29
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
155689579 Mercantil
Registration date
27/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights ATHANASIOU MULTIPLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155689579-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ATHANASIOU MP MALL
    URB. VIA ISRAEL, CL. ISAAC HANON MISSR, EDF. MULTIPLAZA, APTO. 315-1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. ISAAC HANON MISSR, EDF. MULTIPLAZA, APTO. 315-1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ATHANASIOU MULTIPLAZA, S.A. (9)

Name
Role
Links
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  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 410
    Role: Subscriber
    Links: 410
  • Name GIANFRANCO PETRELLA Director / President 14
    Role: Director / President
    Links: 14
  • Name CRISTOBAL BOTANCH Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FRANCISCO ANTONIO CACCIATORE Director 6
    Role: Director
    Links: 6
  • Name JUAN FRANCISCO BORRELL Director 55
    Role: Director
    Links: 55
  • Name BORRELL CANO PAGES Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name ZACHAROULA KAKOUTI Secretary 7
    Role: Secretary
    Links: 7
  • Name ZACHAROULA KAKOUTI Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATHANASIOU MULTIPLAZA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 327200/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 142502/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499553/2019 (0) 27/12/2019
    Date: 27/12/2019

Entries / Precedence ATHANASIOU MULTIPLAZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ATHANASIOU MULTIPLAZA, S.A.: Summary of ATHANASIOU MULTIPLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/12/2019. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.