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RETAIL OPERATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1352556-1-617708
Total views
358
Avg / month
30
Year peak
61
Current month +100.0 % vs Sep
12

Company information

Folio
617708 Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights RETAIL OPERATIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN GENERAL DE TIENDAS
Legal representative
ABDUL AL'LATIF DARWICHE IBRAHIM
RUC
1352556-1-617708
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name RETAIL OPERATIONS
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, TORRE1000. PISO 22, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, TORRE1000. PISO 22, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RETAIL OPERATIONS, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS CENTER, APTO. 49, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS CENTER, APTO. 49, PANAMÁ PANAMÁ BELLA VISTA

Executives RETAIL OPERATIONS, S.A. (8)

Name
Role
Links
View
  • Name MOHAMED IBRAHIM IBRAHIM Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JENISE CECILIA MORAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YURIADNI PEREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ABDUL AL ´LATIF DARWICHE IBRAHIM Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS IBRAHIM ISSA Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name CARLOS AHMED PEÑA TOVARES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name IBRAHIN IBRAHIN IBRAHIN Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RETAIL OPERATIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328797/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328797/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 400126/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 370995/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence RETAIL OPERATIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About RETAIL OPERATIONS, S.A.: Summary of RETAIL OPERATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 358 total visits (peak 61). Position: no ranking available. See representatives, branches, documents and filings.