LIVE
New today 401
Updated 740
New executives 6,331
Reported capital $ 1,426,000

EMPIRE RETAIL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2257532-1-782734
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
782734 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights EMPIRE RETAIL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Articulos de Vestir y Ropa Interior
Legal representative
MOSHE BETESH MIZRACHI
RUC
2257532-1-782734

Branches / Establishments (4)

Trade name
Address
  • Trade name JOCKEY
    URB. CENTRO COMERCIAL ALBROOK, CL. CENTRO COMERCIAL ALBROOK, EDF. CENTRO COMERCIAL ALBROOK, APTO. LOCAL J-35, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK, CL. CENTRO COMERCIAL ALBROOK, EDF. CENTRO COMERCIAL ALBROOK, APTO. LOCAL J-35, PANAMÁ PANAMÁ ANCÓN
  • Trade name JOCKEY
    URB. PUNTA PAITILLA, CL. AVENIDA 6 SUR Y AVENIDA BALBOA, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL COMERCIAL 245, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVENIDA 6 SUR Y AVENIDA BALBOA, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL COMERCIAL 245, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name JOCKEY
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL GRUPO ROBLE METROMALL, APTO. MODULO A2, LOCAL 113, NIVEL 00, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL GRUPO ROBLE METROMALL, APTO. MODULO A2, LOCAL 113, NIVEL 00, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name JOCKEY
    URB. ALBROOK, CL. AVENIDA MARGINAL, ENTRANDO POR LA UNIVERSIDAD NACIONAL DE CURUNDU, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL COMERCIAL 48C, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, ENTRANDO POR LA UNIVERSIDAD NACIONAL DE CURUNDU, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL COMERCIAL 48C, PANAMÁ PANAMÁ ANCÓN

Executives EMPIRE RETAIL GROUP, S.A. (10)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name MOSHE BETESH MIZRACHI Director 8
    Role: Director
    Links: 8
  • Name SORAYA ESTHER LEVY DE WEINBERG Director 2
    Role: Director
    Links: 2
  • Name MOSHE WEINGBERG HALFON Director 3
    Role: Director
    Links: 3
  • Name MOSHE BETESH MIZRACHI President 8
    Role: President
    Links: 8
  • Name SORAYA ESTHER LEVY DE WEINBERG Vice President 2
    Role: Vice President
    Links: 2
  • Name CHAIM YEHONATAN OHAYON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MOSHE WEINGBERG HALFON Secretary 3
    Role: Secretary
    Links: 3
  • Name ARYEH BENGUIGUI Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name SIMON BENGUIGUI Y MICHELLE OYAHON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EMPIRE RETAIL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence EMPIRE RETAIL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
About EMPIRE RETAIL GROUP, S.A.: Summary of EMPIRE RETAIL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2012. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.