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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

RETAIL STORE 99, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680802-2-2019
Total views
130
Avg / month
11
Year peak
24
Current month +12.5 % vs Sep
9

Company information

Folio
155680802 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)

Highlights RETAIL STORE 99, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680802-2-2019

Executives RETAIL STORE 99, S.A. (8)

Name
Role
Links
View
  • Name IVAN ALEXIS GAITAN RIOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARLOS ALBERTON WARD ROGERS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAGDALIS ISABEL RIOS LASSO DE WATERMAN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALEJANDRO GARUZ ADAMES Director / President 18
    Role: Director / President
    Links: 18
  • Name DAVID ALEJANDRO JIMENEZ BARRIOS Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name GABRIEL ARTURO MARENGO MARTINELLI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name HECTOR JOSE SANTOS RUDAS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RETAIL STORE 99, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 117698/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380190/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220797/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence RETAIL STORE 99, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About RETAIL STORE 99, S.A.: Summary of RETAIL STORE 99, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 130 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.