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OPERADORA SOHO CITY CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,2721,007,204 total
Total views
123
Avg / month
10
Year peak
21
Current month -61.9 % vs Sep
8

Company information

Folio
155649757 Mercantil
Registration date
26/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights OPERADORA SOHO CITY CENTER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OPERADORA SOHO CITY CENTER, S.A. (9)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name RAMÓN ANZOLA ROBLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSÉ ANTONIO BRENES TOVAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO ULLOA MIRANDA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSÉ LUIS FRANCISCO GARCÍA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS GARCÍA DE VINUESA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO VALLARINO MARUSICH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name APODERADO CLASE A ALEJANDRO ULLOA MIRANDA, ALEJANDRO VALLARINO MARUSICH, JOSE IGNACIO MEJIA REZA, ALMA GABRIELA ESPINOSA PEREZ. APODERDOS CALSE B JOSE LUIS FRANCISCO GARCIA SERVIN, JUAN JOSE BASAGOITI CAICOYA, CARLOS GARCIA DE VINUESA BOVILLE Y FAUSTO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERADORA SOHO CITY CENTER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303852/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219718/2017 (0) 26/05/2017
    Date: 26/05/2017

Entries / Precedence OPERADORA SOHO CITY CENTER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Alteración de Turno, Single Fee, Qualification Rights 2017
    Year: 2017
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About OPERADORA SOHO CITY CENTER, S.A.: Summary of OPERADORA SOHO CITY CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/2017. Estimated traffic: 123 total visits (peak 21). Position: #472,272 of 1,007,204. See representatives, branches, documents and filings.