LIVE
New today 401
Updated 213
New executives 4,278
Reported capital $ 1,426,000

CITY MALL 1.100, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685024-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155685024 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)

Highlights CITY MALL 1.100, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685024-2-2019

Executives CITY MALL 1.100, S.A. (7)

Name
Role
Links
View
  • Name JULIO DE LEON VALDES Subscriber 436
    Role: Subscriber
    Links: 436
  • Name ANGEL CASTILLERO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JOSE DANIEL APARICIO ARABA Director / President 15
    Role: Director / President
    Links: 15
  • Name JUAN DIEGO APARICIO UREÑA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS ENRIQUE CORREA MORENO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIPS LEGAL & CO. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • 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 1.100, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299976/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 287775/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246093/2020 (0) 08/10/2020
    Date: 08/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355467/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence CITY MALL 1.100, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Escisión de Sociedad 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Convenio de Fusión, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CITY MALL 1.100, S.A.: Summary of CITY MALL 1.100, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.