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EL CASTILLO DE LA NAVIDAD, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,4911,006,803 total
RUC: 155610886-2-2015
Total views
33
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
155610886 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights EL CASTILLO DE LA NAVIDAD, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE ARTICULOS DE NAVIDAD.
Legal representative
CIRO ATENCIO GONZÁLEZ
RUC
155610886-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASITA DE NAVIDAD
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS Y AVE. CANFIELD, EDF. PLAZA COMERCIAL ALBROOK VILLAGE, APTO. 30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS Y AVE. CANFIELD, EDF. PLAZA COMERCIAL ALBROOK VILLAGE, APTO. 30, PANAMÁ PANAMÁ ANCÓN

Executives EL CASTILLO DE LA NAVIDAD, S.A (6)

Name
Role
Links
View
  • Name CIRO ATENCIO GONZALEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CIRO ATENCIO GONZALEZ Director / President 102
    Role: Director / President
    Links: 102
  • Name YARIELA YOHANNA CASTILLO RODRIGUEZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name CIRO ATENCIO GONZALEZ Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name JUAN CARLOS IEMMA , JOSE ALEJANDRO BENITEZ , RAMON SALAZAR CARLOS CAMPOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAIDA JOSEFINA PEREZ CORVO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE CON FACULTADES, SUFICIENTES PARA LA APERTURA DE CUENTA CORRIENTES. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTA DEBERA ASIGNAR LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL CASTILLO DE LA NAVIDAD, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 425364/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 425364/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 394353/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364991/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence EL CASTILLO DE LA NAVIDAD, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 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 EL CASTILLO DE LA NAVIDAD, S.A: Summary of EL CASTILLO DE LA NAVIDAD, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 33 total visits (peak 7). Position: #562,491 of 1,006,803. See representatives, branches, documents and filings.