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INVERSIONES PLAZA TERRONAL 4, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,2611,014,823 total
Total views
70
Avg / month
6
Year peak
16
Current month +128.6 % vs Mar
16

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
08/09/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
155653262 Mercantil
Registration date
04/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES PLAZA TERRONAL 4, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES PLAZA TERRONAL 4, S.A. (8)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 611
    Role: Subscriber
    Links: 611
  • Name CARLOS GUILLERMO ABREGO DÁVILA Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 459
    Role: Resident Agent
    Links: 459
  • Name KA CHUN CHEUN CHEUNG Director / President 1
    Role: Director / President
    Links: 1
  • Name TIK KEUNG MAN Director / Vice President 44
    Role: Director / Vice President
    Links: 44
  • Name CHI WAH NG (NOMBRE LEGAL), VICENTE NG (NOMBRE USUAL) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAM MING CHUNG LOO Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCION O FUNCIONARIO PÚBLICO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLAZA TERRONAL 4, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513942/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 343807/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 338955/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331397/2017 (0) 04/08/2017
    Date: 04/08/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES PLAZA TERRONAL 4, S.A.: Summary of INVERSIONES PLAZA TERRONAL 4, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2017. Estimated traffic: 70 total visits (peak 16). Position: #611,261 of 1,014,823. See representatives, branches, documents and filings.