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CENTRAL AMERICA SHOPPING MALL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,7311,007,204 total
Total views
69
Avg / month
6
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
287082 Mercantil
Registration date
11/05/1994
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CENTRAL AMERICA SHOPPING MALL INC.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives CENTRAL AMERICA SHOPPING MALL INC. (10)

Name
Role
Links
View
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name PEDRO GOMEZ MUÑOZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARTURO AROSEMENA BONILLA Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name TIN KOWK KO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name CHAO GAO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YE JIN Director 5
    Role: Director
    Links: 5
  • Name JOHN CHIH-CHIANG WANG Director 1
    Role: Director
    Links: 1
  • Name SHAM-JUNG CHANG Director 1
    Role: Director
    Links: 1
  • Name CHENG YE Director / President 3
    Role: Director / President
    Links: 3
  • Name LIANG ZHANG Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name LIANG ZHANG Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICA SHOPPING MALL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129070/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 129070/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129070/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57333/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419262/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 359883/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence CENTRAL AMERICA SHOPPING MALL INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
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About CENTRAL AMERICA SHOPPING MALL INC.: Summary of CENTRAL AMERICA SHOPPING MALL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/05/1994. Estimated traffic: 69 total visits (peak 11). Position: #289,731 of 1,007,204. See representatives, branches, documents and filings.