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CM ALTA PLAZA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155607490-2-2015
Total views
59
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
155607490 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CM ALTA PLAZA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración de churros en general tipo de comercio Industrial
Legal representative
RICARDO CASTRO HERNÁNDEZ
RUC
155607490-2-2015
Business activities
- Preparación y/o Venta de comida preparada.

Branches / Establishments (1)

Trade name
Address
  • Trade name CHURROLÉ ALTA PLAZA
    URB. AV. UNIVERSIDAD TECNOLOGICA, CC ALTA PLAZA MALL, NIVEL 200, CORREGIMIENTO DE ANCON, PANAMA., CL. AV. UNIVERSIDAD TECNOLOGICA, EDF. CENTRO COMERCIAL ALTA PLAZA, APTO. K- 2.15, PANAMÁ PANAMÁ ANCÓN
    URB. AV. UNIVERSIDAD TECNOLOGICA, CC ALTA PLAZA MALL, NIVEL 200, CORREGIMIENTO DE ANCON, PANAMA., CL. AV. UNIVERSIDAD TECNOLOGICA, EDF. CENTRO COMERCIAL ALTA PLAZA, APTO. K- 2.15, PANAMÁ PANAMÁ ANCÓN

Executives CM ALTA PLAZA S.A. (8)

Name
Role
Links
View
  • Name ASG GROUP LEGAL, S.C. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MARGARITA BASILE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANDYLETH SAMANIEGO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RICARDO CASTRO HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA JOSE CASTRO HERNANDEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name REINA YUSMARI HERNANDEZ ROSENDI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO CASTRO HERNANDEZ, ANDREA JOSE CASTRO HERNANDEZ Y REINA YUSMARI HERNANDEZ ROSENDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM ALTA PLAZA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76675/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76675/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162201/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303444/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence CM ALTA PLAZA S.A. (4)

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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CM ALTA PLAZA S.A.: Summary of CM ALTA PLAZA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.