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ETERNITY SECRET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5141,007,204 total
RUC: 29323-36-234771
Total views
109
Avg / month
9
Year peak
18
Current month +0.0 % vs Sep
10

Company information

Folio
234771 Mercantil
Registration date
25/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ETERNITY SECRET, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECAEN GENERAL TALES COMO LENCERIA ROPA DE DORMIR ARTICULOS DECUERO FANTASIA PARA EL HOGAR EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
LUIS OSCAR ORTIZ VILLAMONTE
RUC
29323-36-234771

Branches / Establishments (3)

Trade name
Address
  • Trade name ETERNITY
    URB. VIA ESPAÑA BELLA VISTA, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA BELLA VISTA, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ETERNITY
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ETERNITY SECRET, S.A.
    URB. OBARRIO, CL. 70, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 70, CASA 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ETERNITY SECRET, S.A. (8)

Name
Role
Links
View
  • Name SEVERIANO RODRIGUEZ ARGUELLES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name MARIANO ANTONIO DE JANON CAMARANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSSANA KWAI BEN Subscriber 127
    Role: Subscriber
    Links: 127
  • Name CARLOS ALBERTO TORRES Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALBERTO DE LEON AGRAZAL Director 5
    Role: Director
    Links: 5
  • Name RAFAEL YOUNG VIRZI Subscriber 127
    Role: Subscriber
    Links: 127
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIANO ANTONIO DE JANON CAMARANO Director / President 19
    Role: Director / President
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents ETERNITY SECRET, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313849/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ETERNITY SECRET, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ETERNITY SECRET, S.A.: Summary of ETERNITY SECRET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/1990. Estimated traffic: 109 total visits (peak 18). Position: #145,514 of 1,007,204. See representatives, branches, documents and filings.