LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CENTRAL PLAZA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 38541-108-271933
Total views
89
Avg / month
7
Year peak
21
Current month -78.6 % vs Sep
3

Company information

Folio
271933 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights CENTRAL PLAZA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA, VENTA, IMPORTACION Y EXPORTACION, REEXPORTACIÓN DE PRODUCTOS (MUEBLES, ELECTRODOMESTICOS, ELECTRONICA Y SIMILARES) AL POR MAYOR EN GENERAL
Legal representative
GUINDI SAMUEL
RUC
38541-108-271933

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL PLAZA
    URB. ZONA LIBRE, CL. AVENIDA SANTA ISABEL, EDF. CENTRAL PLAZA, APTO. 16, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. AVENIDA SANTA ISABEL, EDF. CENTRAL PLAZA, APTO. 16, COLÓN COLÓN BARRIO SUR

Executives CENTRAL PLAZA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name SAMUEL GUINDI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELIAHOU GUINDI Subscriber 121
    Role: Subscriber
    Links: 121
  • Name LIMOR GUINDI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name LIMOR GUINDI Director 16
    Role: Director
    Links: 16
  • Name SAMUEL GUINDI President 116
    Role: President
    Links: 116
  • Name LIMOR GUINDI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ELIAHOU GUINDI Secretary 121
    Role: Secretary
    Links: 121
  • Name CEDEÑO VARGAS, & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL PLAZA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2015
    Date: 10/04/2015

Entries / Precedence CENTRAL PLAZA INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CANCELACION Y SEGREGA, Qualification Rights 2001
    Year: 2001
About CENTRAL PLAZA INVESTMENT, S.A.: Summary of CENTRAL PLAZA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1993. Estimated traffic: 89 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.