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RETAIL CENTENARIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,9101,014,021 total
RUC: 2182171-1-770489
Total views
190
Avg / month
16
Year peak
27
Current month +92.9 % vs Feb
27

Company information

Folio
770489 Mercantil
Registration date
30/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights RETAIL CENTENARIO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Se dedicará a la Construcción de un Mall y a la Administración de Bienes Inmuebles Propios, exceptuando la venta de los mismos.
Legal representative
GABRIEL FRANCISCO DIEZ MONTILLA
RUC
2182171-1-770489
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name RETAIL CENTENARIO, S. A.
    URB. CENTENNIAL, CL. AVENIDA PUENTE CENTENARIO, EDF. ALTA PLAZA MALL, APTO. OFICINAS ADMINISTRATIVAS, PANAMÁ PANAMÁ ANCÓN
    URB. CENTENNIAL, CL. AVENIDA PUENTE CENTENARIO, EDF. ALTA PLAZA MALL, APTO. OFICINAS ADMINISTRATIVAS, PANAMÁ PANAMÁ ANCÓN

Executives RETAIL CENTENARIO S.A. (12)

Name
Role
Links
View
  • Name HERLINDA MONTENEGRO NAVARRO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name RAMON MARTINEZ DE LA GUARDIA Subscriber 226
    Role: Subscriber
    Links: 226
  • Name MICHAEL HAMOUI Director 13
    Role: Director
    Links: 13
  • Name ZIAD ISSA Director 18
    Role: Director
    Links: 18
  • Name HENRY ATTIE Director 39
    Role: Director
    Links: 39
  • Name JOSE ESKENAZI Director 152
    Role: Director
    Links: 152
  • Name GABRIEL DIEZ MONTILLA Director 160
    Role: Director
    Links: 160
  • Name MAX MORRIS HARARI Director 10
    Role: Director
    Links: 10
  • Name GABRIEL DIEZ POLACK Director 137
    Role: Director
    Links: 137
  • Name RAMON MARTINEZ Director 85
    Role: Director
    Links: 85
  • Name JOSHUA JEFFREY HARARI Director 2
    Role: Director
    Links: 2
  • Name GABRIEL DIEZ MONTILLA President 160
    Role: President
    Links: 160
  • Name JOSE ESKENAZI Treasurer 152
    Role: Treasurer
    Links: 152
  • Name MAX MORRIS HARARI Secretary 10
    Role: Secretary
    Links: 10
  • Name GABRIEL DIEZ MONTILLA Attorney-in-Fact 160
    Role: Attorney-in-Fact
    Links: 160
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
*Links: number of companies where the executive appears with a role or relation.

Documents RETAIL CENTENARIO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55908/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 98138/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 77127/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence RETAIL CENTENARIO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About RETAIL CENTENARIO S.A.: Summary of RETAIL CENTENARIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2012. Estimated traffic: 190 total visits (peak 27). Position: #28,910 of 1,014,021. See representatives, branches, documents and filings.