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MF ALTA PLAZA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,8641,007,204 total
RUC: 155607510-2-2015
Total views
140
Avg / month
12
Year peak
20
Current month -70.0 % vs Sep
6

Company information

Folio
155607510 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights MF ALTA PLAZA S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación, distribución y venta al por menor de galletas horneadas, dulces, golosinas, sodas, café y otros productos comestibles y otras actividades asociadas.
Legal representative
JAIME ALBERTO CASTILLO MARTINEZ
RUC
155607510-2-2015
Business activities
- Venta al por menor de pan y productos de panaderías

Branches / Establishments (4)

Trade name
Address
  • Trade name MRS. FIELDS ALTA PLAZA
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-0-01, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-0-01, PANAMÁ PANAMÁ ANCÓN
  • Trade name MRS. FIELDS ALTA PLAZA
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-0-01, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENIAL, CL. AUTOPISTA PANAMÁ- LA CHORRERA, EDF. ALTA PLAZA MALL, APTO. K-0-01, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA BAGUETTE (ALTAPLAZA)
    URB. CENTENIAL, CL. CENTENARIO, EDF. ALTAPLAZA MALL, APTO. LOCAL K-0-011, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENIAL, CL. CENTENARIO, EDF. ALTAPLAZA MALL, APTO. LOCAL K-0-011, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA LASAGNA DE FINITA
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. LORELEI, APTO. 3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. LORELEI, APTO. 3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MF ALTA PLAZA S.A (8)

Name
Role
Links
View
  • Name JOSE ALEJANDRO QUIODETTIS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name TANIA ALEXANDRA LOPEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name NILKA GONZALEZ DE DOMINGUEZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name JAIME CASTILLO Director / President 28
    Role: Director / President
    Links: 28
  • Name JAMILKA GARCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MAURA CONCEPCION Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name UBALDO JUAN SPERANDEI MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MF ALTA PLAZA S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 294664/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 473440/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473440/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457941/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 457941/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303825/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence MF ALTA PLAZA 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MF ALTA PLAZA S.A: Summary of MF ALTA PLAZA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 140 total visits (peak 20). Position: #33,864 of 1,007,204. See representatives, branches, documents and filings.