LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000
Sign up Log in

INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
766168 Mercantil
Registration date
12/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A. (10)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE FASQUELLE PAZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JAVIER ENRIQUE CASTRO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name JOSE RICARDO POMA DELGADO Director 69
    Role: Director
    Links: 69
  • Name CARLOS PATRICIO ESCOBAR Director 46
    Role: Director
    Links: 46
  • Name ALBERTO POMA Director 10
    Role: Director
    Links: 10
  • Name RODOLFO PITA Director 45
    Role: Director
    Links: 45
  • Name MAURICIO ERNESTO POMA DELGADO Director 21
    Role: Director
    Links: 21
  • Name JOSE RICARDO POMA DELGADO President 69
    Role: President
    Links: 69
  • Name CARLOS PATRICIO ESCOBAR Vice President 46
    Role: Vice President
    Links: 46
  • Name ALBERTO POMA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RODOLFO PITA Secretary 45
    Role: Secretary
    Links: 45
  • Name MAURICIO ERNESTO POMA DELGADO Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name JOSE RICARDO POMA DELGADO, CARLOS PATRICIO ESCOBAR THOMPSON, ALBERTO POMA KRIETE. Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA E PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404888/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468666/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A.: Summary of INTERNATIONAL SHOPPING CENTERS OF BOGOTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.