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PLAZA ITALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
278107 Mercantil
Registration date
01/10/1993
Validity
PERPETUAL
Status
MERGED
Last update
01/10/2018 (hace 7 años)
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Highlights PLAZA ITALIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA NUMERO 5485 DE 26 DE JUNIO DE 2003 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA ENTRE LAS SOCIEDADES PLAZA ITALIA,S.A., MEGA DEPOT,INC., SUPER MERCADO ALBROOK,S.A., SUPER MERCADO PANAMA, S.A., CENCAL,S.A., SUPER DEPOSITO, S.A., AGROCOMERCIAL VIMARFRA,S.A., SUPER COLMAR,S.A., SUPER MERCADO MONTE OSCURO,S.A., AGENCIA SIGMA,S.A., SUPER CENTRO JUAN DIAZ,S.A., SUPER DORADO,S.A., (SOCIEDADES FUSIONADAS) Y QUIEN EN ADELANTE SE LLAMA RA AGENCIA RICAMAR S.A., (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO 521306 DE LA SECCION DE MERCANTIL DESDE 22 DE AGOSTO DE 2003-------------------

Executives PLAZA ITALIA, S.A. (5)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name AQUILES CUNNINGHAM HERRERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Director 337
    Role: Director
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Director 190
    Role: Director
    Links: 190
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Treasurer 190
    Role: Treasurer
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Secretary 337
    Role: Secretary
    Links: 337
  • Name AQUILES CUNNINGHAM HERRERA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE LA SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA ITALIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence PLAZA ITALIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
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About PLAZA ITALIA, S.A.: Summary of PLAZA ITALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/10/1993. Estimated traffic: 69 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.