LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CLOTHES AND SHOPS LIMITED S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #71,7441,007,204 total
Total views
159
Avg / month
13
Year peak
37
Current month -20.0 % vs Sep
4

Company information

Folio
2423 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights CLOTHES AND SHOPS LIMITED S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOTHES AND SHOPS LIMITED S DE R.L. (17)

Name
Role
Links
View
  • Name RICHARD JOSEPH FALLEMBAUM MANDURO Administrator 1
    Role: Administrator
    Links: 1
  • Name GERMAN ORLANDO PIEDRAHITA PEÑA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HANOJ PEREZ TARABOULUS Administrator 7
    Role: Administrator
    Links: 7
  • Name MICHAEL PEREZ MADURO Administrator 8
    Role: Administrator
    Links: 8
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name LA FIRMA DE HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO Y MICHAEL PEREZ MADURO, ACTUANDO DE MANERA INDIVIDUAL, ES DECIR, CON SU SOLA FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LIMESTONE COMMERCIAL, S DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SMART QUALITY CONTROL SERVICES S. DE R.L PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PRESTIGE EXPORT AND IMPORT S. DE R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name DESIGN SORCE INTERNATIONAL S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name IGNACIO ANTENOR QUINZADA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ARTHUR FORBES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name CHARALAMBOS HAJIMICHAEL Director / President 6
    Role: Director / President
    Links: 6
  • Name AIKATERINI TSARTAKLEA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name AIKATERINI TSARTAKLEA Secretary 2
    Role: Secretary
    Links: 2
  • Name ANASTASIOS KANTZOS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLOTHES AND SHOPS LIMITED S DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534741/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449613/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 74574/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 61829/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence CLOTHES AND SHOPS LIMITED S DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About CLOTHES AND SHOPS LIMITED S DE R.L.: Summary of CLOTHES AND SHOPS LIMITED S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 18/03/2014. Estimated traffic: 159 total visits (peak 37). Position: #71,744 of 1,007,204. See representatives, branches, documents and filings.