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LAS ARCAS DORADAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,3901,010,412 total
RUC: 1275770-1-599223
Total views
58
Avg / month
5
Year peak
13
Current month -84.6 % vs Oct
2

Company information

Folio
599223 Mercantil
Registration date
15/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LAS ARCAS DORADAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de souveniers;Mercancía Seca,enlatados,Bebidas Alcohólicas y no alcohólicas,lacteos,Alquiler de bicicletas,Alquiler de carros,Revistas,Ropa Promocional,Accesorios
Legal representative
JÖRG SENNE
RUC
1275770-1-599223
Business activities
- Venta al por menor en almacenes con surtido muy diverso- Venta al por menor en puestos de ventas y mercados de alimentos, bebidas y de productos del tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name THE DOCK SHOPPE
    URB. SHELTER BAY, CL. SBM, EDF. SHELTER BAY MARINA, APTO. LAS ARCAS DORADAS, COLÓN COLÓN CRISTÓBAL
    URB. SHELTER BAY, CL. SBM, EDF. SHELTER BAY MARINA, APTO. LAS ARCAS DORADAS, COLÓN COLÓN CRISTÓBAL

Executives LAS ARCAS DORADAS, S.A. (8)

Name
Role
Links
View
  • Name FATIMA DE LA GUARDIA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name MELISSA YAMILETH SALDAA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MADELINE BRIN Director 4
    Role: Director
    Links: 4
  • Name MARIANO JACOBO Director 40
    Role: Director
    Links: 40
  • Name MADELINE BRIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JÖRG SENNE Director 10
    Role: Director
    Links: 10
  • Name JÖRG SENNE President 10
    Role: President
    Links: 10
  • Name JORG SENNE Secretary 6
    Role: Secretary
    Links: 6
  • Name BUFETE GOMEZ TOMICZEK & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS ARCAS DORADAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152482/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 152482/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220269/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 158771/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence LAS ARCAS DORADAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LAS ARCAS DORADAS, S.A.: Summary of LAS ARCAS DORADAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2008. Estimated traffic: 58 total visits (peak 13). Position: #465,390 of 1,010,412. See representatives, branches, documents and filings.