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PRETZEL ALBROOK MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,5881,007,204 total
RUC: 155587989-2-2014
Total views
91
Avg / month
8
Year peak
12
Current month -20.0 % vs Sep
8

Company information

Folio
155587989 Mercantil
Registration date
05/12/2014
Validity
INDEFINITE
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PRETZEL ALBROOK MALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE COMIDA Y REFRESCOS
Legal representative
RAUL FERNANDO PORCELL QUINTERO
RUC
155587989-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name MR. PRETZEL ALBROOK MALL
    URB. CENTRO COMERCIAL DE ALBROOK MOLL, CL. VIA PRINCIPAL, EDF. ALBROOK MOLL, APTO. A1-A, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL DE ALBROOK MOLL, CL. VIA PRINCIPAL, EDF. ALBROOK MOLL, APTO. A1-A, PANAMÁ PANAMÁ ANCÓN

Executives PRETZEL ALBROOK MALL, S.A. (7)

Name
Role
Links
View
  • Name RAUL FERNANDO PORCELL QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO ERNESTO JEAN RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARACELIS MARQUEZ BERBEY Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name WILLIAM SAUL OROPEZ RANGEL, CARMEN VICTORIA LLINDIS CARRILLO Y WILLIAMS MAURICIO OROPEZA CALVEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARACELIS MARQUEZ BERBEY Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMON APOLINAR MARQUEZ BERBEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN OMAR PEREZ MARQUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRETZEL ALBROOK MALL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70341/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70341/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048777/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence PRETZEL ALBROOK MALL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PRETZEL ALBROOK MALL, S.A.: Summary of PRETZEL ALBROOK MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2014. Estimated traffic: 91 total visits (peak 12). Position: #475,588 of 1,007,204. See representatives, branches, documents and filings.