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PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,0981,006,803 total
RUC: 15280-1-366202
Total views
112
Avg / month
9
Year peak
18
Current month -35.7 % vs Sep
9

Company information

Folio
366202 Mercantil
Registration date
24/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES)

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
HOTELERIA
Legal representative
AHMAD MOHAMED WAKED FERES
RUC
15280-1-366202
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes- Servicio de alojamiento en hoteles

Branches / Establishments (2)

Trade name
Address
  • Trade name FOUR POINTS BY SHERATON
    URB. CENTRO COMERCIAL MILLENNIUM PLAZA, CL. AVE. AHMAD (MIGUEL) WAKED CARRETERA TRANSISTMICA COLON ENTRADA ZONA LIBRE, EDF. HOTEL FOUR POINTS BY SHERATON, APTO. A, COLÓN COLÓN BARRIO SUR
    URB. CENTRO COMERCIAL MILLENNIUM PLAZA, CL. AVE. AHMAD (MIGUEL) WAKED CARRETERA TRANSISTMICA COLON ENTRADA ZONA LIBRE, EDF. HOTEL FOUR POINTS BY SHERATON, APTO. A, COLÓN COLÓN BARRIO SUR
  • Trade name SAND DIAMOND HOTEL
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. AVE. AHMAD (MIGUEL) WAKED, CARRETERA TRANSISTMICA, EDF. EDIFICIO A-HOTEL, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. AVE. AHMAD (MIGUEL) WAKED, CARRETERA TRANSISTMICA, EDF. EDIFICIO A-HOTEL, COLÓN COLÓN CRISTÓBAL

Executives PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES) (12)

Name
Role
Links
View
  • Name ABDUL MOHAMED WAKED Subscriber 24
    Role: Subscriber
    Links: 24
  • Name AHMED MOHAMED WAKED Subscriber 23
    Role: Subscriber
    Links: 23
  • Name AHMAD MOHAMED WAKED FERES Director 69
    Role: Director
    Links: 69
  • Name KAFA DE WAKED Director 33
    Role: Director
    Links: 33
  • Name NIDAL WAKED HATUM Director 96
    Role: Director
    Links: 96
  • Name AHMAD MOHAMED WAKED FERES President 69
    Role: President
    Links: 69
  • Name KAFA WAKED Vice President 1
    Role: Vice President
    Links: 1
  • Name GAZY WAKED HATUM Treasurer 64
    Role: Treasurer
    Links: 64
  • Name NIDAL WAKED HATUM Secretary 96
    Role: Secretary
    Links: 96
  • Name GAZY WAKED HATUM Director 64
    Role: Director
    Links: 64
  • Name ALI WAKED HATUM Director 118
    Role: Director
    Links: 118
  • Name JALAL WAKED HATOUM Director 24
    Role: Director
    Links: 24
  • Name JALAL WAKED HOTOUM Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name ALI WAKED HATUM Deputy Secretary 118
    Role: Deputy Secretary
    Links: 118
  • Name NIDAL WAKED HATUM Attorney-in-Fact 96
    Role: Attorney-in-Fact
    Links: 96
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES) (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 497654/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 497654/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202454/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES) (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES): Summary of PLAZA MILENIO, S.A. (EN ESPAÑOL) O MILLENNIUM PLAZA, S.A. (EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/1999. Estimated traffic: 112 total visits (peak 18). Position: #280,098 of 1,006,803. See representatives, branches, documents and filings.