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PLAZA MAÑANITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,1481,007,204 total
RUC: 2391409-1-803643
Total views
72
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
803643 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PLAZA MAÑANITAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer, desarrollar y explorar todo tipo de inversiones, prestacion de servicios , comercio al por mayor y menor, comprar, vender, distribuir, transportar, importar y exportar toda clase de articulos , mercancia y bienes en general o realizar inversiones en todas sus ramificaciones.
Legal representative
SALOMON VICTOR HANONO WIZNITZER
RUC
2391409-1-803643

Branches / Establishments (2)

Trade name
Address
  • Trade name WILSONS PROPERTIES INVESTMENT, S.A.
    URB. CAMPO ALEGRE, CL. AVE. SAMUEL LEWIS, EDF. TORRE BANISTMO, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVE. SAMUEL LEWIS, EDF. TORRE BANISTMO, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PLAZA MAÑANITAS S.A.
    URB. CAMPO ALEGRE, CL. AVE SAMUEL LEWIS, EDF. TORRE BANISTMO, APTO. PISO 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVE SAMUEL LEWIS, EDF. TORRE BANISTMO, APTO. PISO 20, PANAMÁ PANAMÁ BELLA VISTA

Executives PLAZA MAÑANITAS, S.A. (8)

Name
Role
Links
View
  • Name FADELA BUSTAVINO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name CHANTAL VALDES Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SALOMON VICTOR HANONO WIZNITZER Director 75
    Role: Director
    Links: 75
  • Name ALEJANDRO HANONO WIZNITZER Director 83
    Role: Director
    Links: 83
  • Name ALEXANDER DELGADO Director 20
    Role: Director
    Links: 20
  • Name SALOMON VICTOR HANONO WIZNITZER President 75
    Role: President
    Links: 75
  • Name ALEXANDER DELGADO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ALEJANDRO HANONO WIZNITZER Secretary 83
    Role: Secretary
    Links: 83
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name VALERIA SOLEDAD ROJAS DE ALEMAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA MAÑANITAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328354/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence PLAZA MAÑANITAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About PLAZA MAÑANITAS, S.A.: Summary of PLAZA MAÑANITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2013. Estimated traffic: 72 total visits (peak 11). Position: #376,148 of 1,007,204. See representatives, branches, documents and filings.