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MLS SOHO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#788,1311,014,823 total
RUC: 2581755-1-831123
Total views
37
Avg / month
3
Year peak
6
Current month+100.0 % vs Mar
4

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#788,131 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
831123Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MLS SOHO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA DE ZAPATOS Y ACCESORIOS PARA DAMAS, CABALLEROS Y NIÑAS
Legal representative
MARTIN LEONEL TUÑON GALVAN
RUC
2581755-1-831123

Branches / Establishments (1)

Trade name
Address
  • Trade name MELISSA POP-UP SHOP
    URB. OBARRIO, CL. 50, EDF. SOHO MALL, APTO. C 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. SOHO MALL, APTO. C 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives MLS SOHO, S.A. (7)

Name
Role
Links
View
  • Name SIMON KATZ ATTIE Subscriber28
    Role:Subscriber
    Links: 28
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Treasurer14
    Role:Treasurer
    Links: 14
  • Name NURIA ASHBY ARIANO Secretary10
    Role:Secretary
    Links: 10
  • Name ALEJANDRA CASTRO VALDES Subscriber216
    Role:Subscriber
    Links: 216
  • Name MARTIN LEONEL TUÑON GALVAN Director19
    Role:Director
    Links: 19
  • Name NURIA ASHBY ARIANO Director10
    Role:Director
    Links: 10
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Director14
    Role:Director
    Links: 14
  • Name MARTIN LEONEL TUÑON GALVAN President19
    Role:President
    Links: 19
  • Name KATZ &LOPEZ Resident Agent677
    Role:Resident Agent
    Links: 677
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. EN AUSENCIA DE TODOS LOS MENCIONADOS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MLS SOHO, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Registry filing history MLS SOHO, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.