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PLACIDMART INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,1161,007,204 total
RUC: 40266-128-278912
Total views
112
Avg / month
9
Year peak
24
Current month -57.1 % vs Sep
3

Company information

Folio
278912 Mercantil
Registration date
22/10/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights PLACIDMART INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA, CALZADOS, ACCESORIOS Y MERCANCIA DEPORTIVA EN GENERAL.
Legal representative
DORIS VELASQUEZ
RUC
40266-128-278912
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (8)

Trade name
Address
  • Trade name PLACIDMART INVESTMENT INC.
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR
  • Trade name REGENCY FASHION BRANDS
    URB. ZONA LIBRE DE COLON, MANZANA 9, CL. 16, CASA LOTE 14, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, MANZANA 9, CL. 16, CASA LOTE 14, COLÓN COLÓN BARRIO SUR
  • Trade name CANDIES STORE
    URB. ZONA LIBRE DE COLON, MANZANA 7, CL. 14, A. ROOSEVELT, EDF. PAN MUNDIAL, APTO. PB, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, MANZANA 7, CL. 14, A. ROOSEVELT, EDF. PAN MUNDIAL, APTO. PB, COLÓN COLÓN BARRIO SUR
  • Trade name REGENCY SPORT BRAND
    URB. ZONA LIBRE DE COLON, CL. 15, A. ROOSEVELT, CASA LOTE 14, MANZANA 9, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15, A. ROOSEVELT, CASA LOTE 14, MANZANA 9, COLÓN COLÓN BARRIO SUR
  • Trade name SPORT COUNTRY
    URB. ZONA LIBRE DE COLON, CL. 16 Y D, CASA LOTE 12, MANZANA 14, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 Y D, CASA LOTE 12, MANZANA 14, COLÓN COLÓN BARRIO SUR
  • Trade name GUESS STORE
    URB. ZONA LIBRE DE COLON, 16, CALLE C Y D, EDF. 27, APTO. MANZANA 11, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, 16, CALLE C Y D, EDF. 27, APTO. MANZANA 11, COLÓN COLÓN BARRIO SUR
  • Trade name AMERICAN OUTLET ZONA LIBRE
    URB. AVENIDA ROSSVELT, CL. 14, EDF. PAN MUNDIAL, APTO. MANZANA 7, COLÓN COLÓN BARRIO NORTE
    URB. AVENIDA ROSSVELT, CL. 14, EDF. PAN MUNDIAL, APTO. MANZANA 7, COLÓN COLÓN BARRIO NORTE
  • Trade name SPORTS DIRECT ZL
    URB. AVENIDA E, CL. 16 Y 18, EDF. MANZANA 15, APTO. LOCAL 2, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA E, CL. 16 Y 18, EDF. MANZANA 15, APTO. LOCAL 2, COLÓN COLÓN BARRIO SUR

Executives PLACIDMART INVESTMENT INC. (8)

Name
Role
Links
View
  • Name REYNA CEDEÑO DOMINGUEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ZAHIRA PEREZ DE JOSEPH Subscriber 41
    Role: Subscriber
    Links: 41
  • Name DORIS VELASQUEZ PEÑALBA Director 76
    Role: Director
    Links: 76
  • Name VIRGINIA SALDAÑA DE CORDONES Director 61
    Role: Director
    Links: 61
  • Name PATRIA EDITH SANCHEZ Director 97
    Role: Director
    Links: 97
  • Name LIDIETH MENACHO MADRID Director 134
    Role: Director
    Links: 134
  • Name DORIS VELASQUEZ PEÑALBA President 76
    Role: President
    Links: 76
  • Name VIRGINIA SALDAÑA DE CORDONES Vice President 61
    Role: Vice President
    Links: 61
  • Name PATRIA EDITH SANCHEZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name LIDIETH MENACHO MADRID Secretary 134
    Role: Secretary
    Links: 134
  • Name RAMON E. MARTINEZ DELA GUARDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLACIDMART INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204682/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence PLACIDMART INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
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About PLACIDMART INVESTMENT INC.: Summary of PLACIDMART INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1993. Estimated traffic: 112 total visits (peak 24). Position: #315,116 of 1,007,204. See representatives, branches, documents and filings.