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MS BOUTIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,4441,007,204 total
RUC: 2623932-1-837083
Total views
85
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
9

Company information

Folio
837083 Mercantil
Registration date
25/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights MS BOUTIQUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta al por menor de artículos de niños, y niñas y señora, vestidos de baño, carteras, bisuterías y otros.
Legal representative
EDUARDO GUERRA
RUC
2623932-1-837083

Branches / Establishments (2)

Trade name
Address
  • Trade name MS BOUTIQUE, S.A
    URB. ALBROOK MALL, CL. PASILLO DEL LEÓN, CASA .B-1, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. PASILLO DEL LEÓN, CASA .B-1, PANAMÁ PANAMÁ ANCÓN
  • Trade name MS BOUTIQUE, S.A.
    URB. ALBROOK MALL, CALLE DEL LEON, EDF. ALBROOK MALL, APTO. B1, PANAMÁ BALBOA LA ENSENADA
    URB. ALBROOK MALL, CALLE DEL LEON, EDF. ALBROOK MALL, APTO. B1, PANAMÁ BALBOA LA ENSENADA

Executives MS BOUTIQUE, S.A. (9)

Name
Role
Links
View
  • Name YU XIAN LUI DE PON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO PON CHOW Subscriber 34
    Role: Subscriber
    Links: 34
  • Name YINHUA HOU Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDUARDO GUERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDUARDO GUERRA Director / President 2
    Role: Director / President
    Links: 2
  • Name ZHU AIFEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YE XIAOHONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARTURO ANTIOCO CATUY Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EDUARDO GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONAS OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MS BOUTIQUE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68250/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62195/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62193/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 511508/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 406510/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence MS BOUTIQUE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MS BOUTIQUE, S.A.: Summary of MS BOUTIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2014. Estimated traffic: 85 total visits (peak 12). Position: #457,444 of 1,007,204. See representatives, branches, documents and filings.