LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MI CLOSET OUTLET CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,7501,007,204 total
RUC: 155633219-2-2016
Total views
39
Avg / month
3
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
155633219 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)

Highlights MI CLOSET OUTLET CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA Y ACCESORIOS
Legal representative
LUIS CARLOS ATHANASIADIS GUERRERO
RUC
155633219-2-2016
Business activities
- Venta al por menor de productos textiles- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name MI CLOSET OUTLET
    URB. BARRIO COLON, CL. LAS AMERICAS, EDF. PLATINUM PLAZA, APTO. 20-21, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. LAS AMERICAS, EDF. PLATINUM PLAZA, APTO. 20-21, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives MI CLOSET OUTLET CORP (7)

Name
Role
Links
View
  • Name TELVA PATRICIA CHANG WONG VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS CARLOS ATHANASIADIS GUERRERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TELVA PATRICIA CHANG WONG VARGAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PAOLA KATYA GAMBOA TREJO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LUIS ATHANASIADIS GUERRERO Director / President 1
    Role: Director / President
    Links: 1
  • Name TELVA CHANG WONG VARGAS DE ATHANASIADIS Secretary 1
    Role: Secretary
    Links: 1
  • Name PAOLA GAMBOA Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MI CLOSET OUTLET CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377377/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314511/2016 (0) 13/07/2016
    Date: 13/07/2016

Entries / Precedence MI CLOSET OUTLET CORP (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, Qualification Rights, Single Fee 2016
    Year: 2016
About MI CLOSET OUTLET CORP: Summary of MI CLOSET OUTLET CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2016. Estimated traffic: 39 total visits (peak 10). Position: #565,750 of 1,007,204. See representatives, branches, documents and filings.