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COMPAÑIA AFILIADA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,1001,007,204 total
RUC: 1101895-1-560013
Total views
114
Avg / month
10
Year peak
13
Current month -55.6 % vs Sep
4

Company information

Folio
560013 Mercantil
Registration date
20/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COMPAÑIA AFILIADA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE OFICINAS COMERCIALES
Legal representative
JAZMIN MILEIKA, VALENCIA SOLIS
RUC
1101895-1-560013
Business activities
- Compra y venta al por menor de suplementos alimenticios, golosinas y refrescos.

Branches / Establishments (1)

Trade name
Address
  • Trade name SUGAR FLY
    URB. TOCUMEN, CL. DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. TERMINAL 1, LOCAL C2-79, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. DOMINGO DIAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. TERMINAL 1, LOCAL C2-79, PANAMÁ PANAMÁ TOCUMEN

Executives COMPAÑIA AFILIADA S.A. (8)

Name
Role
Links
View
  • Name MARILYN WONG CHONG Subscriber 146
    Role: Subscriber
    Links: 146
  • Name VANESSA ANNETTE MENDEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE LA SEÑORA MARILYN WONG CHONG SEGUN DOCUMENTO 2273271 DEL DEPARTAMENTO DE PERSONAS DESDE EL 01 DE NOMVIEMBRE DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAZMIN VALENCIA SOLIS Director / President 252
    Role: Director / President
    Links: 252
  • Name SHAYKA YASURY CAMARGO SOLIS Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ROSA ICELA SOLIS BORBUA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CONDERECHO A VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA AFILIADA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295852/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence COMPAÑIA AFILIADA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA AFILIADA S.A.: Summary of COMPAÑIA AFILIADA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2007. Estimated traffic: 114 total visits (peak 13). Position: #207,100 of 1,007,204. See representatives, branches, documents and filings.