LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CANEPLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#796,2991,014,823 total
RUC: 155635025-2-2016
Total views
43
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#796,299 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155635025Mercantil
Registration date
16/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (2 years ago)
Request update

Highlights CANEPLUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Ventas de ropa y accesorios y otras actividades relacionadas
Legal representative
YOLANDA MARIA LIAKOPULOS TAQUIS
RUC
155635025-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CANEPLUS, S.A. (ATTITUDE)
    URB. MARBELLA, CL. MARBELLA, EDF. PLAZA FLORIDA, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. MARBELLA, EDF. PLAZA FLORIDA, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name YOLANDA MARIA LIAKOPULOS TAQUIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS GABRIEL OLMOS Subscriber52
    Role:Subscriber
    Links: 52
  • Name YOLANDA MARIA LIAKOPULOS TAQUIS Director / President29
    Role:Director / President
    Links: 29
  • Name YOLANDA MARIA LIAKOPULOS TAQUIS Secretary29
    Role:Secretary
    Links: 29
  • Name YOLANDA MARIA LIAKOPULOS TAQUIS Treasurer29
    Role:Treasurer
    Links: 29
  • Name CANELITA TAQUIS DE LIAKOPULOS Director2
    Role:Director
    Links: 2
  • Name CARLOS GABRIEL OLMOS DIAZ Director1
    Role:Director
    Links: 1
  • Name CARLOS GABRIEL OLMOS Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name LA REPRESENTACION LGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS BANCARIAS. EN AUSENCIA DEL PRESIDENTE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 363084/2016 (0) 16/08/2016
    Date: 16/08/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.