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PICADELLY PLACE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,1841,007,204 total
RUC: 46035-90-302185
Total views
81
Avg / month
7
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
302185 Mercantil
Registration date
19/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights PICADELLY PLACE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ARRENDAMIENTO DE BIENES PROPIOS
Legal representative
ALFONSO JOSE TARAZI HANONO
RUC
46035-90-302185

Branches / Establishments (1)

Trade name
Address
  • Trade name PICADELLY PLACE, S,A
    URB. MARBELLA, P.H. TORRE BANCO GENERAL, CL. PRINCIPAL, EDF. P.H. TORRE BANCO GENERAL, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, P.H. TORRE BANCO GENERAL, CL. PRINCIPAL, EDF. P.H. TORRE BANCO GENERAL, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA

Executives PICADELLY PLACE S.A. (8)

Name
Role
Links
View
  • Name TEOFILO HANONO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name SALOMON HANONO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MELENDEZ, CRUZ & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE TARAZI Director / President 13
    Role: Director / President
    Links: 13
  • Name ALFONSO TARAZI Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name ALFONSO STEVEN TARAZI Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name ISSAC TARAZI BTESH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTEY EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O SECRETARIO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE TARAZI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PICADELLY PLACE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358826/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 554642/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015

Entries / Precedence PICADELLY PLACE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PICADELLY PLACE S.A.: Summary of PICADELLY PLACE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/1995. Estimated traffic: 81 total visits (peak 12). Position: #183,184 of 1,007,204. See representatives, branches, documents and filings.