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PRADA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 401-41-83917
Total views
81
Avg / month
7
Year peak
24
Current month +0.0 % vs Sep
6

Company information

Folio
842302 Mercantil
Registration date
27/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PRADA PANAMA, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CUERO, TEXTILES, CALZADOS, LENTES DE SOL, RELOJES, FRAGANCIAS. Y DECORACIÓN PARA EL HOGAR.
Legal representative
MARCELO NOSCHESE
RUC
401-41-83917
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina- Venta al por mayor de otros enseres domésticos- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name PRADA PANAMA S.A.
    URB. OBARRIO, CALLE 50, EDF. SOHO MALL, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. SOHO MALL, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives PRADA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LUIS SONG LI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE SONG LI Ç Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO CAROLA ROSES Director 1
    Role: Director
    Links: 1
  • Name MARCELO NOSCHESE Director 3
    Role: Director
    Links: 3
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ENRICO CAIROLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCELO NOSCHESE President 3
    Role: President
    Links: 3
  • Name GIANLUCA ANDRIANI Secretary 1
    Role: Secretary
    Links: 1
  • Name MARCELO NOSCHESE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS MAZZI, MARCELO NOSCHESE Y LUIGI NESTI (GRUPO A) MARA BROGNOLI Y GIANLUCA ANDRIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRADA PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512541/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348708/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348708/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348708/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458325/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92009560/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence PRADA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About PRADA PANAMA, S.A.: Summary of PRADA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2014. Estimated traffic: 81 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.