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FG ALTA PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155610362-2-2015
Total views
39
Avg / month
3
Year peak
9
Current month +400.0 % vs Sep
5

Company information

Folio
155610362 Mercantil
Registration date
18/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights FG ALTA PLAZA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra, venta y comercialización, de helados artesanales italianos, venta de jugos y merengadas de todo tipo, paninis, crepes, wafles, smooties, dulces y pastelería en general, alimentos preparados en general, cafes en distintas presentaciones frios y calientes.
Legal representative
RICARDO CASTRO HERNANDEZ
RUC
155610362-2-2015
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRETTI ALTA PLAZA
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-1-09 NIVEL 100, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-1-09 NIVEL 100, PANAMÁ PANAMÁ ANCÓN

Executives FG ALTA PLAZA, S.A. (8)

Name
Role
Links
View
  • Name JOSÉ ALEJANDRO QUIODETTIS Subscriber 54
    Role: Subscriber
    Links: 54
  • Name TANIA ALEXANDRA LOPEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name RICARDO CASTRO HERNANDEZ, REINA YUSMARI HERNANDEZ ROSENDI Y ANDREA JOSE CASTRO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO CASTRO HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name REINA YUSMARI HERNANDEZ ROSENDI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDREA JOSE CASTRO HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASG GROUO LEGAL S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FG ALTA PLAZA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390636/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 536620/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521908/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 521908/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 521908/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 457944/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457944/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 443529/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443529/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359749/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence FG ALTA PLAZA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 FG ALTA PLAZA, S.A.: Summary of FG ALTA PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2015. Estimated traffic: 39 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.