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CENTRO COMERCIAL PLAZA VERSALLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #312,7811,010,412 total
RUC: 1402135-1-628163
Total views
179
Avg / month
15
Year peak
37
Current month -60.0 % vs Nov
8

Company information

Folio
628163 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights CENTRO COMERCIAL PLAZA VERSALLES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Centro Comercial
Legal representative
JULIO LIZARZABURU GALINDO
RUC
1402135-1-628163

Branches / Establishments (1)

Trade name
Address
  • Trade name FARALLON INVESTMENTS
    URB. MARBELLA, CL. 53, EDF. WTC, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WTC, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO COMERCIAL PLAZA VERSALLES, S.A. (7)

Name
Role
Links
View
  • Name JULIO CESAR LIZARZABURU GALINDO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name YOLANDA CABEZA SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JULIO LIZARZABURU Director 61
    Role: Director
    Links: 61
  • Name ALEXANDER PSYCHOYOS Director 241
    Role: Director
    Links: 241
  • Name RAUL COCHEZ MADURO Director 126
    Role: Director
    Links: 126
  • Name JULIO LIZARZABURU President 61
    Role: President
    Links: 61
  • Name RAUL COCHEZ MADURO Treasurer 126
    Role: Treasurer
    Links: 126
  • Name ALEXANDER PSYCHOYOS Secretary 241
    Role: Secretary
    Links: 241
  • Name LISSY JOVANE NUÑEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER INDISTINTAMENTE LA REPRESENTACION LEGAL TANTO EL SECRETARIO COMO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL PLAZA VERSALLES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 447434/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 447434/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 447434/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 447434/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence CENTRO COMERCIAL PLAZA VERSALLES, S.A. (2)

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. Cambio de Nombre de Propietario de Finca, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
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About CENTRO COMERCIAL PLAZA VERSALLES, S.A.: Summary of CENTRO COMERCIAL PLAZA VERSALLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 179 total visits (peak 37). Position: #312,781 of 1,010,412. See representatives, branches, documents and filings.