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PRETZELS ALBROOK MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,4411,007,204 total
RUC: 1555900-1-4
Total views
52
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155590067 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights PRETZELS ALBROOK MALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comida rápida y refrescos.
Legal representative
CARLOS CIOTTI
RUC
1555900-1-4

Branches / Establishments (1)

Trade name
Address
  • Trade name PRETZELS ALBROOK MALL, S.A.
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. 10, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. 10, PANAMÁ PANAMÁ ANCÓN

Executives PRETZELS ALBROOK MALL, S.A. (8)

Name
Role
Links
View
  • Name MORABIA ROCIO GUERRERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FERNNANDO BERROA JOVANE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA ADELINA AGUILAR DE TORRES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MARIO AUGUSTO CIOTTI Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS CIOTTI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS AUGUSTO CIOTTI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIO AUGUSTO CIOTTI Y CARLOS AUGUSTO CIOTTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRETZELS ALBROOK MALL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390241/2017 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390241/2017 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 528258/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390065/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288816/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49122/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92080608/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence PRETZELS ALBROOK MALL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 PRETZELS ALBROOK MALL, S.A.: Summary of PRETZELS ALBROOK MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 52 total visits (peak 9). Position: #488,441 of 1,007,204. See representatives, branches, documents and filings.