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MY SHOP ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,6401,010,412 total
RUC: 2393264-1-803914
Total views
34
Avg / month
3
Year peak
7
Current month +75.0 % vs Oct
7

Company information

Folio
803914 Mercantil
Registration date
24/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MY SHOP ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por menor y a la representacion de productos y accesorios de tecnologia.
Legal representative
ERASMO ALBERTO ORILLAC MOTTA
RUC
2393264-1-803914
Business activities
- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas

Branches / Establishments (3)

Trade name
Address
  • Trade name MYSHOP-SUC 1
    URB. CENTENIAL, CL. CARRETERA HACIA EL PUENTE CENTENARIO, EDF. PH CENTENIAL PLAZA, APTO. 17, PANAMÁ PANAMÁ BETANIA
    URB. CENTENIAL, CL. CARRETERA HACIA EL PUENTE CENTENARIO, EDF. PH CENTENIAL PLAZA, APTO. 17, PANAMÁ PANAMÁ BETANIA
  • Trade name MYSHOP-SUC 2
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. STAR PLAZA, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. STAR PLAZA, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name ISHOP PANAMA
    URB. COSTA DEL ESTE, CL. PANAMA, EDF. COMPLEJO BUSINESS PARK, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PANAMA, EDF. COMPLEJO BUSINESS PARK, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MY SHOP ,S.A (7)

Name
Role
Links
View
  • Name MIGUEL HERAS CASTRO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name THAIS CHALMERS HERMES Subscriber 152
    Role: Subscriber
    Links: 152
  • Name THAIS CHALMERS HERMES Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name ERASMO ORILLAC MOTTA Director / President 56
    Role: Director / President
    Links: 56
  • Name GUILLERMO ACEVEDO URQUIDI Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name CARLOS MOTTA FIDANQUE Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name AURELIO BARRIA MOCK Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MY SHOP ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 314613/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206644/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 523608/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 519222/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence MY SHOP ,S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About MY SHOP ,S.A: Summary of MY SHOP ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2013. Estimated traffic: 34 total visits (peak 7). Position: #376,640 of 1,010,412. See representatives, branches, documents and filings.