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INTERPLUS PLAZA TOCUMEN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,9671,006,803 total
RUC: 1528046-1-652912
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
652912 Mercantil
Registration date
19/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INTERPLUS PLAZA TOCUMEN, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA Y CAPACITACIÓN EN ADMINISTRACIÓN DE EMPRESAS Y HOLDINGS
Legal representative
RAFAEL LIARTE COMPANY
RUC
1528046-1-652912

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERPLUS PLAZA TOCUMEN, S.A.
    URB. AVENIDA BALBOA, CL. 26-ESTE, EDF. TORRE BALBOA OFFICE CENTER, APTO. OFICINA 23 D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA BALBOA, CL. 26-ESTE, EDF. TORRE BALBOA OFFICE CENTER, APTO. OFICINA 23 D1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INTERPLUS PLAZA TOCUMEN, S.A (8)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAFAEL LIARTECOMPANY Director 2
    Role: Director
    Links: 2
  • Name MANUEL LUQUEMORALES Director 2
    Role: Director
    Links: 2
  • Name ENRIC GONZALEZ PLAZA Director 98
    Role: Director
    Links: 98
  • Name RAFAEL LIARTECOMPANY President 2
    Role: President
    Links: 2
  • Name MANUEL LUQUEMORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIC GONZALEZ PLAZA Secretary 98
    Role: Secretary
    Links: 98
  • Name DALYS ALVEO MORENO Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name MANUEL LUQUE MORALES, RAFAEL LIARTE COMPANY, ENRIC GONZALEZ PLAZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERPLUS PLAZA TOCUMEN, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 424872/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 295749/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence INTERPLUS PLAZA TOCUMEN, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Cancelación de Contrato de Fideicomiso, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Cancelación de Contrato de Fideicomiso, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REFORMA, Qualification Rights 2009
    Year: 2009
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About INTERPLUS PLAZA TOCUMEN, S.A: Summary of INTERPLUS PLAZA TOCUMEN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2009. Estimated traffic: 34 total visits (peak 6). Position: #554,967 of 1,006,803. See representatives, branches, documents and filings.