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LA CABIMA MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2691,007,204 total
Total views
78
Avg / month
7
Year peak
14
Current month -25.0 % vs Sep
3

Company information

Folio
782120 Mercantil
Registration date
28/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LA CABIMA MALL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA CABIMA MALL, S.A. (7)

Name
Role
Links
View
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JANETH APOLONIA MORHAIM Subscriber 135
    Role: Subscriber
    Links: 135
  • Name ANA JULIA HERNANDEZ MADRID Director / President 15
    Role: Director / President
    Links: 15
  • Name GUSTAVO ENRIQUE GARCIA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIVA DOMINGA MIRANDA DE GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ERIC EFRAIN GARCIA HERNANDEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CABIMA MALL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334388/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 199206/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 199204/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 199197/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 567767/2016 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence LA CABIMA MALL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LA CABIMA MALL, S.A.: Summary of LA CABIMA MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2012. Estimated traffic: 78 total visits (peak 14). Position: #423,269 of 1,007,204. See representatives, branches, documents and filings.