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PLAY WORLD ALBROOK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 439537-1-527336
Total views
18
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
439537 Mercantil
Registration date
08/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PLAY WORLD ALBROOK S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PARQUE TEMATICO
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
439537-1-527336

Branches / Establishments (1)

Trade name
Address
  • Trade name SPACE PLAYWORLD
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, LOCAL PA-L200, CL. AVENIDA MARGINAL ALBROOK, EDF. PH CENTRO COMERCIAL LOS PUEBLOS, APTO. PA-L200, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, LOCAL PA-L200, CL. AVENIDA MARGINAL ALBROOK, EDF. PH CENTRO COMERCIAL LOS PUEBLOS, APTO. PA-L200, PANAMÁ PANAMÁ ANCÓN

Executives PLAY WORLD ALBROOK S.A. (8)

Name
Role
Links
View
  • Name LISSETE PEREZ SANSON Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MARGIE CABALLERO DE REAL Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name CARLOS DIAZ VALLARINO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ALEJANDRO ALEMAN MIRANDA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name JUAN CARLOS FABREGA ROUX President 61
    Role: President
    Links: 61
  • Name RICARDO ALFARO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MARIO LUIS ROMERO ALFARO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAY WORLD ALBROOK S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211972/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211972/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 216115/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 150444/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 30144/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence PLAY WORLD ALBROOK S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2003
    Year: 2003
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About PLAY WORLD ALBROOK S.A.: Summary of PLAY WORLD ALBROOK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2003. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.