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LOVING MY MOBILE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,5591,007,204 total
RUC: 155603566-2-2015
Total views
60
Avg / month
5
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
155603566 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LOVING MY MOBILE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de equipos electrónicos computadoras y similares, equipos de comunicaciones, accesorios de equipos electrónicos y de comunicaciones.
Legal representative
RICAURTE GRAJALES PEZET
RUC
155603566-2-2015

Branches / Establishments (4)

Trade name
Address
  • Trade name LOVING MY MOBILE
    URB. LOS ANGELES, CL. 62 OESTE, EDF. P.H. LOS ANGELES 21, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 62 OESTE, EDF. P.H. LOS ANGELES 21, PANAMÁ PANAMÁ BETANIA
  • Trade name LOVING MY MOBILE
    URB. ALTAPLAZA CENTRO COMERCIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA CENTRO COMERCIAL, APTO. PISO 3, KIOSCO N°17, PANAMÁ PANAMÁ ANCÓN
    URB. ALTAPLAZA CENTRO COMERCIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA CENTRO COMERCIAL, APTO. PISO 3, KIOSCO N°17, PANAMÁ PANAMÁ ANCÓN
  • Trade name LOVING MY MOBILE
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. ATRIO MALL, APTO. KIOSCO 3 , PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. ATRIO MALL, APTO. KIOSCO 3 , PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LOVING MY MOBILE
    URB. ALTAPLAZA CENTRO COMERCIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA CENTRO COMERCIAL, APTO. PISO 3, KIOSCO N°17, PANAMÁ PANAMÁ ANCÓN
    URB. ALTAPLAZA CENTRO COMERCIAL, CL. VIA CENTENARIO, EDF. ALTAPLAZA CENTRO COMERCIAL, APTO. PISO 3, KIOSCO N°17, PANAMÁ PANAMÁ ANCÓN

Executives LOVING MY MOBILE, S.A. (9)

Name
Role
Links
View
  • Name CASTILLERO, SIERO & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE RICAURTE GRAJALES PEZET SEGUN 3431 DE27 DE MAYO DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS SIEIRO PINZON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO CASTILLERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES /DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BELEN CAMBEFORT Director / President 12
    Role: Director / President
    Links: 12
  • Name IVONNE PEZET Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA CALISTRA MARISCAL FERREL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BELEN CAMBEFORT Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN CASO DE AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA ASUMIRA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOVING MY MOBILE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494589/2017 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494589/2017 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226388/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence LOVING MY MOBILE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOVING MY MOBILE, S.A.: Summary of LOVING MY MOBILE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 60 total visits (peak 12). Position: #639,559 of 1,007,204. See representatives, branches, documents and filings.