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PASEOMALL.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,6921,006,803 total
Total views
84
Avg / month
7
Year peak
13
Current month +60.0 % vs Sep
8

Company information

Folio
155603518 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PASEOMALL.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PASEOMALL.COM, S.A. (6)

Name
Role
Links
View
  • Name KELVIN ANTHONY SANJUR QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO BETHANCOURT GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES FRAGUELA LOPER Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name MOISES FRAGUELA LOPER Director / President 59
    Role: Director / President
    Links: 59
  • Name MOISES FRAGUELA LOPER Treasurer 59
    Role: Treasurer
    Links: 59
  • Name GUILLERMO CORREDOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUE ELLEN NEDELKA SANJUR ROSAS Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASEOMALL.COM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166518/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4018/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508450/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226159/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence PASEOMALL.COM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PASEOMALL.COM, S.A.: Summary of PASEOMALL.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 84 total visits (peak 13). Position: #393,692 of 1,006,803. See representatives, branches, documents and filings.