LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

OCEAN MALL COSTA DEL ESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,0041,007,204 total
RUC: 2120469-1-760221
Total views
13
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
760221 Mercantil
Registration date
07/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
Request update

Highlights OCEAN MALL COSTA DEL ESTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE LOCALES COMERCIALES DENTRO DE UN AREA COMERCIAL. ADMINISTRAR BIENES PROPIOS, COMPRAR, VENDER BIENES Y SERVICIOS.
Legal representative
AYAZ UDDIN, BAKHSULLAH AHMED
RUC
2120469-1-760221
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name PH OCEAN MALL COSTA DEL ESTE
    URB. COSTA DEL ESTE, CL. BOULEVARD LA ROTANDA COSTA DEL ESTE JUAN DIAZ, EDF. OCEAN MALL COSTA DEL ESTE, APTO. 01, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD LA ROTANDA COSTA DEL ESTE JUAN DIAZ, EDF. OCEAN MALL COSTA DEL ESTE, APTO. 01, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OCEAN MALL COSTA DEL ESTE S.A. (7)

Name
Role
Links
View
  • Name RAFAEL CARRASQUILLA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RONALD BALZAC ARAUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES YOHOROS Director 89
    Role: Director
    Links: 89
  • Name CAMELIA HAMOUI DE YOHOROS Director 62
    Role: Director
    Links: 62
  • Name RICHARD YOHOROS Director 94
    Role: Director
    Links: 94
  • Name MOISES YOHOROS President 89
    Role: President
    Links: 89
  • Name RICHARD YOHOROS Treasurer 94
    Role: Treasurer
    Links: 94
  • Name CAMELIA HAMOUI DE YOHOROS Secretary 62
    Role: Secretary
    Links: 62
  • Name RAFAEL ROBINSON Resident Agent 345
    Role: Resident Agent
    Links: 345
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN MALL COSTA DEL ESTE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence OCEAN MALL COSTA DEL ESTE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About OCEAN MALL COSTA DEL ESTE S.A.: Summary of OCEAN MALL COSTA DEL ESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2012. Estimated traffic: 13 total visits (peak 3). Position: #570,004 of 1,007,204. See representatives, branches, documents and filings.