LIVE
New today 401
Updated 762
New executives 6,425
Reported capital $ 1,426,000

PUNT ROMA 01, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,6681,007,204 total
RUC: 155593198-2-2015
Total views
113
Avg / month
9
Year peak
17
Current month -37.5 % vs Sep
10

Company information

Folio
155593198 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights PUNT ROMA 01, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al Por Menor de ropa, vestidos, calzados, zapatillas, correas, maletas, maletines, correas para hombres, mujeres y niños.
Legal representative
SARA ODETTE BATTIKH KENAAN
RUC
155593198-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PUNT ROMA
    URB. PUNTA PACIFICA, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL MALL MULTIPLAZA PACIFIC, APTO. NO.A-295-296, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL MALL MULTIPLAZA PACIFIC, APTO. NO.A-295-296, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PUNT ROMA 01, S.A (15)

Name
Role
Links
View
  • Name SARA ODETTE BATTIKH KENAAN Director / President 6
    Role: Director / President
    Links: 6
  • Name SARA ODETTE BATTIKH KENAAN Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE MIGUEL BATTIKH KENNAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MAKHOUL BATTIKH SALOMON Director 13
    Role: Director
    Links: 13
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name YARIELA DEL CARMEN BROWN NUÑEZ Subscriber 79
    Role: Subscriber
    Links: 79
  • Name NELSON ANTONIO RIOS JIMENEZ Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name sara odette battikh kenaan Director / President 2
    Role: Director / President
    Links: 2
  • Name sara odette battikh kenaan Secretary 2
    Role: Secretary
    Links: 2
  • Name jose miguel battikh kennan Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name jose makhoul battikh salomon Director 1
    Role: Director
    Links: 1
  • Name katz & lopez Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name alejandra castro valdes Subscriber 1
    Role: Subscriber
    Links: 1
  • Name yariela del carmen brown nuñez Subscriber 1
    Role: Subscriber
    Links: 1
  • Name presidente REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PUNT ROMA 01, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73508/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45135/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence PUNT ROMA 01, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About PUNT ROMA 01, S.A: Summary of PUNT ROMA 01, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2015. Estimated traffic: 113 total visits (peak 17). Position: #425,668 of 1,007,204. See representatives, branches, documents and filings.