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INVERSIONES PLAZA MADRID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,9981,007,204 total
Total views
113
Avg / month
9
Year peak
27
Current month +800.0 % vs Sep
27

Company information

Folio
615940 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights INVERSIONES PLAZA MADRID, S.A.

Currency
US DOLLAR
Share capital
100,000.00

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

Name
Role
Links
View
  • Name SI YONG KIM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name APARICIO, ALBA Y ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JOON HAN KIM President 16
    Role: President
    Links: 16
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOON HAN KIM Director 16
    Role: Director
    Links: 16
  • Name YOON JUNG KWON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HEE JONG LEE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HYUNHEE KIM Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLAZA MADRID, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96801/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422111/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2016
    Date: 21/09/2016

Entries / Precedence INVERSIONES PLAZA MADRID, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES PLAZA MADRID, S.A.: Summary of INVERSIONES PLAZA MADRID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 113 total visits (peak 27). Position: #118,998 of 1,007,204. See representatives, branches, documents and filings.