LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

CENTRO COMERCIAL CALLE 13,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #357,3201,007,204 total
RUC: 2204275-1-773812
Total views
52
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
773812 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
11/07/2018 (hace 7 años)

Highlights CENTRO COMERCIAL CALLE 13,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Inversiones de Bienes Inmuebles en propiedades familiares.
Legal representative
JULIO LIZARZABURU
RUC
2204275-1-773812

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO COMERCIAL CALLE 13, S.A.
    URB. BARRIO SUR, COLON, CALLE 13, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, COLON, CALLE 13, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives CENTRO COMERCIAL CALLE 13,S.A. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA PODRAN EJERCER INDISTAMENTE LA REPRESENTACION LEGAL, TANTO EL SECRETARIO COMO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LISSY JANETH JOVANE NUÑEZ Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name CRISTO KITRAS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ALEXANDER PSYCHOYOS Secretary 241
    Role: Secretary
    Links: 241
  • Name JULIO LIZARZABURU Director 61
    Role: Director
    Links: 61
  • Name RAUL COCHEZ MADURO Treasurer 124
    Role: Treasurer
    Links: 124
  • Name RAUL COCHEZ MADURO Director 124
    Role: Director
    Links: 124
  • Name ALEXANDER PSYCHOYOS Director 241
    Role: Director
    Links: 241
  • Name JULIO LIZARZABURU President 61
    Role: President
    Links: 61
  • Name IGOR KANELOPULOS Subscriber 111
    Role: Subscriber
    Links: 111
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL CALLE 13,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 447434/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 447434/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence CENTRO COMERCIAL CALLE 13,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About CENTRO COMERCIAL CALLE 13,S.A.: Summary of CENTRO COMERCIAL CALLE 13,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/07/2012. Estimated traffic: 52 total visits (peak 7). Position: #357,320 of 1,007,204. See representatives, branches, documents and filings.