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MASTER RETAIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733171-2-2023
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155733171 Mercantil
Registration date
06/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights MASTER RETAIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733171-2-2023

Executives MASTER RETAIL, S.A. (8)

Name
Role
Links
View
  • Name NELSON JESUS PADUA VILLEGAS Director / President 11
    Role: Director / President
    Links: 11
  • Name ALBERTO KEVIN SRUR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE RAFAEL REYES CASTILLO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name GENEVA YAISETH GOMEZ TUÑON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES NELSON JESUS PADUA VILLEGAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER RETAIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 232313/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144845/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49815/2023 (0) 06/02/2023
    Date: 06/02/2023

Entries / Precedence MASTER RETAIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About MASTER RETAIL, S.A.: Summary of MASTER RETAIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2023. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.