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RESOLVEMOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,2071,007,204 total
RUC: 15610-38-150007
Total views
157
Avg / month
13
Year peak
26
Current month +71.4 % vs Sep
24

Company information

Folio
150007 Mercantil
Registration date
29/04/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights RESOLVEMOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Legal representative
MARLENE ELISA FERNANDEZ MIRANDA CERJACK
RUC
15610-38-150007
Business activities
- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías- Venta al por menor de textiles en almacenes especializados- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (2)

Trade name
Address
  • Trade name BIKINI SHOP.
    URB. SAN FRANCISCO, CL. 76, EDF. P. H. BIKINI PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76, EDF. P. H. BIKINI PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BIKINI SHOP
    URB. VIA ESPANA, DENTRO DE JARDINES HOTEL PANAMA , PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, DENTRO DE JARDINES HOTEL PANAMA , PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives RESOLVEMOS, S.A. (9)

Name
Role
Links
View
  • Name MARLENE E. FERNANDEZ M. DE MANGRAVITA President 1
    Role: President
    Links: 1
  • Name VICTOR FERNANDEZ MIRANDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARLENE CERJACK DE MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE SALVADOR MUNOZ Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name MARLENE FERNANDEZ - MIRANDA CERJACK Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLENE FERNANDEZ - MIRANDA CERJACK Secretary 2
    Role: Secretary
    Links: 2
  • Name MARLENE CERJACK BOYNA ALVARADO DE FERNANDEZ MIRANDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VICTOR FERNANDEZ- MIRANDA CERJACK BOYNA Director 1
    Role: Director
    Links: 1
  • Name MARLENE FERNANDEZ- MIRANDA CERJACK Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN LAS FALTAS TEMPORALES DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS TENDRA LA REPRESENTACION LEGAL EL TESORERO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESOLVEMOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229375/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence RESOLVEMOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RESOLVEMOS, S.A.: Summary of RESOLVEMOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/1985. Estimated traffic: 157 total visits (peak 26). Position: #23,207 of 1,007,204. See representatives, branches, documents and filings.