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EL PUNTO SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689502-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155689502 Mercantil
Registration date
26/12/2019
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES AVENIDA CENTRAL, EDIFICIO DEL PUNTO MAYORISTA SANTIAGO.
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights EL PUNTO SANTIAGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155689502-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name PUNTO MAYORISTA MALL SANTIAGO
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. PUNTO MAYORISTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. PUNTO MAYORISTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name PUNTO MAYORISTA MALL SANTIAGO NO.2
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. PUNTO MAYORISTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. PUNTO MAYORISTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives EL PUNTO SANTIAGO, S.A. (6)

Name
Role
Links
View
  • Name SARAITH DEL CARMEN CASTILLO MOJICA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANITZA DEL CARMEN MOJICA CISNEROS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SARAITH DEL CARMEN CASTILLO MOJICA Director 5
    Role: Director
    Links: 5
  • Name DANITZA DEL CARMEN MOJICA CISNEROS Director 3
    Role: Director
    Links: 3
  • Name MARIBEL TORRES ABREGO DE ORTIZ Director 2
    Role: Director
    Links: 2
  • Name SARAITH DEL CARMEN CASTILLO MOJICA President 5
    Role: President
    Links: 5
  • Name DANITZA DEL CARMEN MOJICA CISNEROS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIBEL TORRES ABREGO DE ORTIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name Lic. JESUS JOSE MURILLO GONZALEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name WAJDI FARIZ DAR SHALABI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL PUNTO SANTIAGO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22080/2020 (0) 23/01/2020
    Date: 23/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497702/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence EL PUNTO SANTIAGO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About EL PUNTO SANTIAGO, S.A.: Summary of EL PUNTO SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 26/12/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.