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OCHO RETAIL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,8271,007,204 total
RUC: 155635409-2-2016
Total views
47
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
155635409 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights OCHO RETAIL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de prendas en consignación
Legal representative
DEBORAH KUZNIECKY
RUC
155635409-2-2016
Business activities
- Cafeterías- Lavado y lustrado de vehículos automotores- Servicio de Alquiler de estacionamientos

Branches / Establishments (1)

Trade name
Address
  • Trade name OCHO RETAIL SA
    URB. COSTA DEL ESTE, CL. AVE LA RETONDA, CASA H14, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE LA RETONDA, CASA H14, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OCHO RETAIL S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DEBORAH KUZNIECKY Director / President 2
    Role: Director / President
    Links: 2
  • Name LEOR SINCHA FEDER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LEOR SINCHA FEDER Secretary 73
    Role: Secretary
    Links: 73
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 53
    Role: Director
    Links: 53
  • Name OHAD KIPERSTOK Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCHO RETAIL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60630/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80856/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375662/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence OCHO RETAIL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About OCHO RETAIL S.A.: Summary of OCHO RETAIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 47 total visits (peak 10). Position: #549,827 of 1,007,204. See representatives, branches, documents and filings.