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LA SORPRESA MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,7871,007,204 total
RUC: 2092897-1-755477
Total views
235
Avg / month
20
Year peak
28
Current month -5.3 % vs Sep
18

Company information

Folio
755477 Mercantil
Registration date
19/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LA SORPRESA MALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RUBEN ALFREDO ARAUZ VALDES
RUC
2092897-1-755477
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Cafeterías

Branches / Establishments (2)

Trade name
Address
  • Trade name LA SORPRESA MALL, S. A.
    URB. PENONOME, CL. VIA INTERAMERICANA, EDF. LA SORPRESA MALL, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOME, CL. VIA INTERAMERICANA, EDF. LA SORPRESA MALL, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name LA SORPRESA MALL, SA
    URB. PENONOMÉ,, CL. VIA INTERAMERICANA, EDF. LA SORPRESA MALL, APTO. S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOMÉ,, CL. VIA INTERAMERICANA, EDF. LA SORPRESA MALL, APTO. S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

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

Name
Role
Links
View
  • Name ALEJANDRO MENESES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name GILBERTO MIRO CARLES Director 48
    Role: Director
    Links: 48
  • Name RUBEN ALFREDO ARAUZ VALDES Director 164
    Role: Director
    Links: 164
  • Name JOSE ANTONIO ALVAREZ RODRIGUEZ Director 17
    Role: Director
    Links: 17
  • Name GILBERTO MIRO CARLES President 48
    Role: President
    Links: 48
  • Name JOSE ANTONIO ALVAREZ RODRIGUEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name RUBEN ALFREDO ARAUZ VALDES Secretary 164
    Role: Secretary
    Links: 164
  • Name JOSE ANTONIO ALVAREZ RODRIGUEZ Board Member 17
    Role: Board Member
    Links: 17
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA SORPRESA MALL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373335/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 350753/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 283174/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 283174/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence LA SORPRESA MALL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LA SORPRESA MALL, S.A.: Summary of LA SORPRESA MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2011. Estimated traffic: 235 total visits (peak 28). Position: #115,787 of 1,007,204. See representatives, branches, documents and filings.