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PLAZA M II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,3661,007,204 total
RUC: 1710269-1-688281
Total views
83
Avg / month
7
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
688281 Mercantil
Registration date
13/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights PLAZA M II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE COMPRAVENTA DE BIENES MUEBLES E INMUEBLES, FINANCIAMIENTO Y CORREDURIA, EN TODOS SUS RAMOS.
Legal representative
ANA IRAIS MARSAL DE BOLIVAR
RUC
1710269-1-688281

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA M II, S.A.
    URB. LAS MAÑANITAS DE TOCUMEN, CL. PRINCIPAL, EDF. LAS MAÑANITAS, APTO. 2, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS DE TOCUMEN, CL. PRINCIPAL, EDF. LAS MAÑANITAS, APTO. 2, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives PLAZA M II, S.A. (7)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE.PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIG NE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN ALBERTO BOLIVAR MARSAL Secretary 26
    Role: Secretary
    Links: 26
  • Name JUAN ALBERTO BOLIVAR MARSAL Director 26
    Role: Director
    Links: 26
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name MICHELLE BURTON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANA IRAIS MARSAL DE BOLIVAR Director 14
    Role: Director
    Links: 14
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name ANA IRAIS MARSAL DE BOLIVAR President 14
    Role: President
    Links: 14
  • Name ANAHIS MARIA BOLIVAR MARSAL Director 13
    Role: Director
    Links: 13
  • Name ANAHIS MARIA BOLIVAR MARSAL Treasurer 13
    Role: Treasurer
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA M II, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 551359/2016 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017

Entries / Precedence PLAZA M II, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PLAZA M II, S.A.: Summary of PLAZA M II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2010. Estimated traffic: 83 total visits (peak 9). Position: #169,366 of 1,007,204. See representatives, branches, documents and filings.