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Updated 854
New executives 7,018
Reported capital $ 1,426,000

CENTRO COMERCIAL ONDGO AGUADULCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,0011,007,204 total
RUC: 155612597-2-2015
Total views
41
Avg / month
3
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
155612597 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights CENTRO COMERCIAL ONDGO AGUADULCE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración, Venta, Alquiler, Permuta, Usufructo de Bienes Mueble e Inmuebles Propios
Legal representative
REYNA ANNETTE JAEN VILLARREAL
RUC
155612597-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO COMERCIAL ONDGO AGUADULCE, S.A.
    URB. BARRIADA LA PROVIDENCIA, CL. VIA INTERAMERICANA, EDF. ON D GO AGUADULCE, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. BARRIADA LA PROVIDENCIA, CL. VIA INTERAMERICANA, EDF. ON D GO AGUADULCE, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives CENTRO COMERCIAL ONDGO AGUADULCE, S.A. (8)

Name
Role
Links
View
  • Name HUMBERTO GIL SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OFELIA ESTHER SANCHEZ DE ROJAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL MAS VELASCO Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name ROLANDO CUEVAS Director / President 28
    Role: Director / President
    Links: 28
  • Name JOSE CARLOS CORCIONE PEREZ BALLADARES, REYNA ANNETTE JAEN VILLARREAL Y MARCIA MARGARITA HUNT HESLOP DE BUTCHER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REYNA JAEN Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name MARCIA HUNT Director / Treasurer 118
    Role: Director / Treasurer
    Links: 118
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL ONDGO AGUADULCE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324953/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442991/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 431674/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399667/2015 (0) 11/09/2015
    Date: 11/09/2015

Entries / Precedence CENTRO COMERCIAL ONDGO AGUADULCE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About CENTRO COMERCIAL ONDGO AGUADULCE, S.A.: Summary of CENTRO COMERCIAL ONDGO AGUADULCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2015. Estimated traffic: 41 total visits (peak 7). Position: #363,001 of 1,007,204. See representatives, branches, documents and filings.