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MEGA STORE PREMIUM MARKET, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
35
Current month +25.0 % vs Sep
5

Company information

Folio
155605079 Mercantil
Registration date
17/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MEGA STORE PREMIUM MARKET, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEGA STORE PREMIUM MARKET, INC. (11)

Name
Role
Links
View
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD EN UN DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL, QUE UNA DECISION TOMADA EN UNA REUNION DE JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DARWIN ANTONIO FERRER FRANCO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANA DE JESUS NIETO VILLALOBOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ANTONIO GASPARD DAGER Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO GASPARD DAGER Y JOSE GASPARD MORELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEFINA COLON Director 1
    Role: Director
    Links: 1
  • Name CHAMEL GASPARD MORELL Director / President 31
    Role: Director / President
    Links: 31
  • Name CHAMEL GASPARD MORELL Secretary 31
    Role: Secretary
    Links: 31
  • Name CHAMEL GASPARD MORELL Treasurer 31
    Role: Treasurer
    Links: 31
  • Name CHAMEL GASPARD MORELL Y GUSTAVO ADOLFO MORENO MEJIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL OLLEROS CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA STORE PREMIUM MARKET, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204750/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403927/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403927/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228309/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46589/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46589/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257073/2015 (0) 17/06/2015
    Date: 17/06/2015

Entries / Precedence MEGA STORE PREMIUM MARKET, INC. (4)

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 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 MEGA STORE PREMIUM MARKET, INC.: Summary of MEGA STORE PREMIUM MARKET, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2015. Estimated traffic: 100 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.