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INVERSIONES MAS BELLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #617,0791,006,803 total
RUC: 1202828-1-582563
Total views
42
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
582563 Mercantil
Registration date
10/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES MAS BELLAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE INMUEBLES
Legal representative
CARMEN MARIZA YAU DE CHEN
RUC
1202828-1-582563
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES MAS BELLAS
    URB. VILLA CATALINA, CL. VIA DOMINGO DIAZ, EDF. AIRPORT COMMERCIAL CENTER, APTO. LOCAL 3 (HORIZONTE ORIENTAL), PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CATALINA, CL. VIA DOMINGO DIAZ, EDF. AIRPORT COMMERCIAL CENTER, APTO. LOCAL 3 (HORIZONTE ORIENTAL), PANAMÁ PANAMÁ PEDREGAL
  • Trade name INVERSIONES MAS BELLAS
    URB. VILLA CATALINA, CL. VIA DOMINGO DIAZ, EDF. AIRPORT COMMERCIAL CENTER, APTO. NO 3, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CATALINA, CL. VIA DOMINGO DIAZ, EDF. AIRPORT COMMERCIAL CENTER, APTO. NO 3, PANAMÁ PANAMÁ PEDREGAL

Executives INVERSIONES MAS BELLAS, S.A. (7)

Name
Role
Links
View
  • Name JORGE YAU HERRERA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CARMEN MARIZA YAU DE CHEN Subscriber 66
    Role: Subscriber
    Links: 66
  • Name LILIBETH SANCHEZ Director 43
    Role: Director
    Links: 43
  • Name LILIBETH SANCHEZ Board Member 43
    Role: Board Member
    Links: 43
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name JORGE ANTONIO YAU CHUNG Director / President 51
    Role: Director / President
    Links: 51
  • Name EMILY GUADALUPE YAU CHUNG Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name CARMEN MARIZA YAU DE CHEN Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAS BELLAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 63375/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459012/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence INVERSIONES MAS BELLAS, S.A. (4)

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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About INVERSIONES MAS BELLAS, S.A.: Summary of INVERSIONES MAS BELLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2007. Estimated traffic: 42 total visits (peak 7). Position: #617,079 of 1,006,803. See representatives, branches, documents and filings.