LIVE
New today 401
Updated 783
New executives 5,931
Reported capital $ 1,426,000
Sign up Log in

PERFECT FRAGANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,8291,007,204 total
RUC: 2214328-1-775439
Total views
113
Avg / month
9
Year peak
22
Current month -40.9 % vs Sep
13

Company information

Folio
775439 Mercantil
Registration date
24/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights PERFECT FRAGANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Perfumes, Splash, Cremas Corporales y Cosmeticos en General. Envasar y Reenvasar,
Legal representative
TANIA MARGARITA DE GRACIA MORENO
RUC
2214328-1-775439
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de perfumes (Perfumerías)

Branches / Establishments (3)

Trade name
Address
  • Trade name PERFUMES FACTORY
    URB. PUEBLO NUEVO, CL. TRANSÍSTMICA, EDF. LA GRAN ESTACION DE SAN MIGUELITO, APTO. 42, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSÍSTMICA, EDF. LA GRAN ESTACION DE SAN MIGUELITO, APTO. 42, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PERFUMES FACTORY
    URB. LA CENTRAL, CL. SÉPTIMA CENTRAL, EDF. MILYN, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
    URB. LA CENTRAL, CL. SÉPTIMA CENTRAL, EDF. MILYN, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
  • Trade name PERFUMES FACTORY
    URB. LA PEATONAL, CL. SÉPTIMA CENTRAL, EDF. MYLIN, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
    URB. LA PEATONAL, CL. SÉPTIMA CENTRAL, EDF. MYLIN, APTO. PB, PANAMÁ PANAMÁ SANTA ANA

Executives PERFECT FRAGANCE, S.A. (9)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name YARIBETH PINO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MELISSA OSORIO Director 23
    Role: Director
    Links: 23
  • Name LIRIOLA PEREZ Director 7
    Role: Director
    Links: 7
  • Name MELISSA OSORIO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LIRIOLA PEREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name PEREZ BROCE & PINOPINTO, ABOGADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name TONY LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIBER LEON TANG, PAUL LEON TANG Y LAP CHIP LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TANIA MARGARITA DE GRACIA MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERFECT FRAGANCE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234521/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 398719/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398719/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 398719/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2016
    Date: 25/07/2016

Entries / Precedence PERFECT FRAGANCE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About PERFECT FRAGANCE, S.A.: Summary of PERFECT FRAGANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2012. Estimated traffic: 113 total visits (peak 22). Position: #443,829 of 1,007,204. See representatives, branches, documents and filings.