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COVER CAR BOUTIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 28501-152-231800
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155634017 Mercantil
Registration date
29/07/2016
Address
TERRAZAS DEL REY, EDIFICIO 100, URBANIZACIÓN CONDADO DEL REY, TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES APARTAMENTO 17 B.
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights COVER CAR BOUTIQUE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE CHAPISTERIA, ENDEREZAMIENTO DE TODA CLASE DE AUTOMOVILES, MECANICA EN GENERAL COMPRAVENTA AL POR MENOR DE TODA CLASE DE REPUESTOS ANALOGOS
RUC
28501-152-231800

Branches / Establishments (2)

Trade name
Address
  • Trade name CAR BOUTIQUE, S.A.
    URB. RIO ABAJO, CL. CL 11 1/2 N0.19, CASA SN, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. CL 11 1/2 N0.19, CASA SN, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name COVER CAR BOUTIQUE S.A.
    URB. CONDADOS DEL REY, CL. TUMBA MUERTO, CASA 17B, PANAMÁ PANAMÁ BETANIA
    URB. CONDADOS DEL REY, CL. TUMBA MUERTO, CASA 17B, PANAMÁ PANAMÁ BETANIA

Executives COVER CAR BOUTIQUE, S.A. (6)

Name
Role
Links
View
  • Name MILTON GUILLERMO ICAZA JIMENEZ . Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OSCAR ARIEL NUÑEZ GONZALEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MILTON GUILLERMO ICAZA JIMENEZ . Director 4
    Role: Director
    Links: 4
  • Name WILLIAMS GERARDO GUTIERREZ GUIDO . Director 2
    Role: Director
    Links: 2
  • Name DIONISIO AGUSTIN MORALES GARCIA . Director 2
    Role: Director
    Links: 2
  • Name MILTON GUILLERMO ICAZA JIMENEZ . President 4
    Role: President
    Links: 4
  • Name WILLIAMS GERARDO GUTIERREZ GUIDO . Secretary 2
    Role: Secretary
    Links: 2
  • Name DIONISIO AGUSTIN MORALES GARCIA . Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. OSCAR ARIEL NUÑEZ GONZALEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MILTON GUILLERMO ICAZA JIMENEZ . Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL LO TENDRA DE MANERA PERMANENTE EL DIRECTOR-PRESIDENTE DE LA JUNTA DIRECTIVA Y EN AUSENCIA DE ESTE LO OSTENTARA EL DIRECTOR-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COVER CAR BOUTIQUE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 338406/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338406/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338406/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence COVER CAR BOUTIQUE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About COVER CAR BOUTIQUE, S.A.: Summary of COVER CAR BOUTIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2016. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.