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OCEAN SUPER PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,1541,007,204 total
RUC: 1120470-1-564275
Total views
104
Avg / month
9
Year peak
19
Current month -36.4 % vs Sep
7

Company information

Folio
564275 Mercantil
Registration date
23/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights OCEAN SUPER PLAZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE BIENES INMUEBLES Y ACTIVIDADES A FINES
Legal representative
ROBERTO MOLKO LINSEN
RUC
1120470-1-564275

Branches / Establishments (2)

Trade name
Address
  • Trade name OCEAN SUPER PLAZA, S.A
    URB. PUNTA PAITILLA, TORRE B, SEGUNDO PISO, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 202, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, TORRE B, SEGUNDO PISO, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 202, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name OCEAN SUPER PLAZA, S.A.
    URB. PUNTA PAITILLA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. 202, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. 202, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OCEAN SUPER PLAZA, S.A. (7)

Name
Role
Links
View
  • Name MARISSA ELETA MALCA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIORELIS PITTI DOMINGUEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ABDIEL A. PITTY R. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERTO MOLKO LINSEN Director / President 1
    Role: Director / President
    Links: 1
  • Name ROLANDO CASTILLO Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name VICTORIA PEREZ DE BATISTA Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN SUPER PLAZA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204803/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016

Entries / Precedence OCEAN SUPER PLAZA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About OCEAN SUPER PLAZA, S.A.: Summary of OCEAN SUPER PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2007. Estimated traffic: 104 total visits (peak 19). Position: #154,154 of 1,007,204. See representatives, branches, documents and filings.