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COMERCIAL OFIBODEGAS MILLA OCHO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,0931,007,204 total
RUC: 155607479-2-2015
Total views
109
Avg / month
9
Year peak
15
Current month -33.3 % vs Sep
10

Company information

Folio
155607479 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights COMERCIAL OFIBODEGAS MILLA OCHO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Administración de Bienes Inmuebles
Legal representative
KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ
RUC
155607479-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIAL Y OFIBODEGAS MILLA 8, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH OFICENTRO DEL ESTE, APTO. PISO 2, OFICINA F, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH OFICENTRO DEL ESTE, APTO. PISO 2, OFICINA F, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives COMERCIAL OFIBODEGAS MILLA OCHO, S.A. (7)

Name
Role
Links
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  • Name WALTER OSCAR VALDES Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name WALTER OSCAR VALDES Subscriber 34
    Role: Subscriber
    Links: 34
  • Name KHADINE VALDES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DOVLER MANGELLI TONEATTI Director / President 9
    Role: Director / President
    Links: 9
  • Name RAMON IGLESIAS CAYAMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Vice President 156
    Role: Director / Vice President
    Links: 156
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL OFIBODEGAS MILLA OCHO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164529/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303373/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence COMERCIAL OFIBODEGAS MILLA OCHO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COMERCIAL OFIBODEGAS MILLA OCHO, S.A.: Summary of COMERCIAL OFIBODEGAS MILLA OCHO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 109 total visits (peak 15). Position: #134,093 of 1,007,204. See representatives, branches, documents and filings.