LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

FLORIDA SHOPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700478-2-2020
Total views
33
Avg / month
3
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
155700478 Mercantil
Registration date
21/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights FLORIDA SHOPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700478-2-2020

Executives FLORIDA SHOPS, S.A. (7)

Name
Role
Links
View
  • Name JAIME MOISES COHEN HOMSANY Director / President 6
    Role: Director / President
    Links: 6
  • Name MOISES COHEN AMAR Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name ESTER HOMSANY DE COHEN Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name EZEQUIEL DE LA ESPRIELLA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA SHOPS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 57889/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331904/2020 (0) 21/12/2020
    Date: 21/12/2020

Entries / Precedence FLORIDA SHOPS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About FLORIDA SHOPS, S.A.: Summary of FLORIDA SHOPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2020. Estimated traffic: 33 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.