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CITY MALL 1,000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685025-2-2019
Total views
30
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155685025 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights CITY MALL 1,000, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685025-2-2019

Executives CITY MALL 1,000, S.A. (7)

Name
Role
Links
View
  • Name ANGEL CASTILLERO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JULIO DE LEON VALDES Subscriber 436
    Role: Subscriber
    Links: 436
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LILIA RODRIGUEZ Director / President 47
    Role: Director / President
    Links: 47
  • Name NATASHA BARRAGAN Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name MITXELA ARAUZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITY MALL 1,000, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 288263/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246090/2020 (0) 08/10/2020
    Date: 08/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355465/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence CITY MALL 1,000, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CITY MALL 1,000, S.A.: Summary of CITY MALL 1,000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.