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MOEVENPICK, LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,7761,010,412 total
RUC: 1354521-1-618175
Total views
78
Avg / month
7
Year peak
14
Current month -50.0 % vs Oct
6

Company information

Folio
618175 Mercantil
Registration date
30/05/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MOEVENPICK, LOGISTIC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
venta de ropa y productos de vestir en general
Legal representative
YALAL YOUSSEF ABOULTAIF ABOULTAIF
RUC
1354521-1-618175
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (2)

Trade name
Address
  • Trade name MANGO CLOTHING
    URB. AVENIDA BALBOA, CORREGIMIENTO DE BELLA VISTA, CL. PRINCIPAL, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL 146, NIVEL 100, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CORREGIMIENTO DE BELLA VISTA, CL. PRINCIPAL, EDF. P.H. MULTICENTRO CENTRO COMERCIAL, APTO. LOCAL 146, NIVEL 100, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MANGO CLOTHING
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, AVENIDA MARGINAL, CALLE PRINCIPAL, CORREGIMIENTO DE ANCÓN, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, APTO. LOCAL A-4 PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, AVENIDA MARGINAL, CALLE PRINCIPAL, CORREGIMIENTO DE ANCÓN, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, APTO. LOCAL A-4 PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN

Executives MOEVENPICK, LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name ZIYAD JAMAL CHARAFEDDIN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CAMILIA ABOULTAIF DE ABOULTAIF Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIZAR YOUSSEF ABOULTAIF ABOULTAIF Director 17
    Role: Director
    Links: 17
  • Name YOUSSEF YOUSSEF ABOULTAIF FARES Director 9
    Role: Director
    Links: 9
  • Name BILAL YOUSSEF ABOULTAIF ABOULTAIF Director 14
    Role: Director
    Links: 14
  • Name NIZAR YOUSSEF ABOULTAIF ABOULTAIF President 17
    Role: President
    Links: 17
  • Name YOUSSEF YOUSSEF ABOULTAIF FARES Treasurer 9
    Role: Treasurer
    Links: 9
  • Name BILAL YOUSSEF ABOULTAIF ABOULTAIF Secretary 14
    Role: Secretary
    Links: 14
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENI- ENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOEVENPICK, LOGISTIC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2017
    Date: 02/02/2017

Entries / Precedence MOEVENPICK, LOGISTIC, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About MOEVENPICK, LOGISTIC, S.A.: Summary of MOEVENPICK, LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/05/2008. Estimated traffic: 78 total visits (peak 14). Position: #593,776 of 1,010,412. See representatives, branches, documents and filings.