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INVERSIONES PLAZA BB, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #519,2151,007,204 total
RUC: 1107083-1-561204
Total views
82
Avg / month
7
Year peak
17
Current month -60.0 % vs Sep
2

Company information

Folio
561204 Mercantil
Registration date
28/03/2007
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES PLAZA BB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Sociedad establecida en la Zona Libre de Colón. Importación y re-exportación de mercancías.
Legal representative
MIRIAM REYES
RUC
1107083-1-561204

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES PLAZA BB
    URB. ZONA LIBRE DE COLON, CL. S/N, EDF. ATLANTIC PLAZA, APTO. BB, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, CL. S/N, EDF. ATLANTIC PLAZA, APTO. BB, COLÓN COLÓN BARRIO NORTE

Executives INVERSIONES PLAZA BB, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO LORENZO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LUCIA TOUZARD Subscriber 98
    Role: Subscriber
    Links: 98
  • Name AHMED TAHA TAHA Director 11
    Role: Director
    Links: 11
  • Name DALIA AHMAD ABOUZEENI Director 2
    Role: Director
    Links: 2
  • Name MERHEJ TAHA TAHA Director 13
    Role: Director
    Links: 13
  • Name AHMED TAHA TAHA President 11
    Role: President
    Links: 11
  • Name DALIA AHMAD ABOUZEENI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MERHEJ TAHA TAHA Secretary 13
    Role: Secretary
    Links: 13
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE Y EN SU AUSECIAN TEMPORAL O DEFINITIVA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLAZA BB, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES PLAZA BB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
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About INVERSIONES PLAZA BB, S.A.: Summary of INVERSIONES PLAZA BB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 28/03/2007. Estimated traffic: 82 total visits (peak 17). Position: #519,215 of 1,007,204. See representatives, branches, documents and filings.