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BUGABA MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #97,7361,010,412 total
RUC: 2263243-1-783770
Total views
132
Avg / month
11
Year peak
17
Current month +54.5 % vs Oct
17

Company information

Folio
783770 Mercantil
Registration date
16/10/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights BUGABA MALL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Comprar, vender, arrendar, negociar, o en cualquier otra forma adquirir, gravar, o enajenar, toda clase de bienes muebles, e inmuebles.
Legal representative
RAUL COCHEZ MADURO
RUC
2263243-1-783770
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name BANNABA COFFEE, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BUGABA MALL S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BMW, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BUGABA MALL, S.A. (8)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 502
    Role: Subscriber
    Links: 502
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 541
    Role: Subscriber
    Links: 541
  • Name RAUL COCHEZ MADURO Director 126
    Role: Director
    Links: 126
  • Name JULIO LIZARZABURU Director 61
    Role: Director
    Links: 61
  • Name ALEXANDER PSYCHOYOS Director 241
    Role: Director
    Links: 241
  • Name RAUL COCHEZ MADURO President 126
    Role: President
    Links: 126
  • Name JULIO LIZARZABURU Treasurer 61
    Role: Treasurer
    Links: 61
  • Name ALEXANDER PSYCHOYOS Secretary 241
    Role: Secretary
    Links: 241
  • Name ARTURO COCHEZ MADURO Director 120
    Role: Director
    Links: 120
  • Name ARTURO COCHEZ MADURO Deputy Secretary 120
    Role: Deputy Secretary
    Links: 120
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUGABA MALL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 124260/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence BUGABA MALL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
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About BUGABA MALL, S.A.: Summary of BUGABA MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 16/10/2012. Estimated traffic: 132 total visits (peak 17). Position: #97,736 of 1,010,412. See representatives, branches, documents and filings.