LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ROPA USA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,5991,007,204 total
RUC: 155601584-2-2015
Total views
141
Avg / month
12
Year peak
16
Current month +87.5 % vs Sep
15

Company information

Folio
155601584 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights ROPA USA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ALEXIS RICARDO WILLIAMS AROSEMENA
RUC
155601584-2-2015
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (7)

Trade name
Address
  • Trade name ROPA USA S.A.
    URB. MONTE OSCURO, CALLE TRANSISTMICA, EDF. CENTRO COMERCIAL, APTO. NO. 28, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. MONTE OSCURO, CALLE TRANSISTMICA, EDF. CENTRO COMERCIAL, APTO. NO. 28, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name FASHION MALL
    URB. MONTE OSCURO Y CALLE TRANSISTMICA, CL. TRANSISTMICA, EDF. CENTRO COMERCIAL LA GRAN ESTACION, APTO. NO. 28, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. MONTE OSCURO Y CALLE TRANSISTMICA, CL. TRANSISTMICA, EDF. CENTRO COMERCIAL LA GRAN ESTACION, APTO. NO. 28, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name FASHION MALL
    URB. BARRIO COLÓN, CL. BARRIO COLÓN, EDF. PLAZA COMERCIAL ITALIA, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CL. BARRIO COLÓN, EDF. PLAZA COMERCIAL ITALIA, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FASHION MALL
    URB. VÍA RICARDO J. ALFARO, CL. CENTRO COMERCIAL EL DORADO, EDF. EL DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. VÍA RICARDO J. ALFARO, CL. CENTRO COMERCIAL EL DORADO, EDF. EL DORADO, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name FASHION MALL
    URB. LA CONCORDIA, CL. PRINCIPAL, PANAMÁ PANAMÁ PEDREGAL
    URB. LA CONCORDIA, CL. PRINCIPAL, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FASHION MALL
    URB. N/A, CL. PRINCIPAL, APTO. LOCAL 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. N/A, CL. PRINCIPAL, APTO. LOCAL 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name FASHION MALL
    URB. MANUEL M. CORREA 603148, CL. N7A, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. MANUEL M. CORREA 603148, CL. N7A, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ROPA USA, S.A (8)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DARWIN ISAAC SAUCEDO SERRACIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEHBOOB MERALI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEXIS WILLIAMS AROSEMENA Director / President 337
    Role: Director / President
    Links: 337
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / Secretary 265
    Role: Director / Secretary
    Links: 265
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name JUAN PABLO BARCELÓ MASSUCO Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROPA USA, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 164191/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 114833/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522711/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438415/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413990/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299659/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299659/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190004/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence ROPA USA, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ROPA USA, S.A: Summary of ROPA USA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 141 total visits (peak 16). Position: #212,599 of 1,007,204. See representatives, branches, documents and filings.