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ROYAL CANADIAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,7211,007,204 total
RUC: 1358519-1-619162
Total views
193
Avg / month
16
Year peak
34
Current month -33.3 % vs Sep
12

Company information

Folio
619162 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ROYAL CANADIAN, S.A.

Currency
US DOLLAR
Share capital
25,714,242.23
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA INTERIOR, PERFUMERIA, CREMAS, ACCESORIOS Y ARTICULOS DE USO PERSONAL, VELAS, JABONES Y ARTICULOS PARA EL HOGAR Y TRANSPORTE DE MERCADERIA A NIVEL NACIONAL.
Legal representative
CARLOS GERARDO MARCANO VELASQUEZ
RUC
1358519-1-619162
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYAL CANADIAN, S. A.
    URB. ZONA LIBRE DE COLON, CL. C-20 ZONA LIBRE MANZANA 33, EDF. ULTRASPORT INT., APTO. GALERA 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. C-20 ZONA LIBRE MANZANA 33, EDF. ULTRASPORT INT., APTO. GALERA 3, COLÓN COLÓN BARRIO SUR

Executives ROYAL CANADIAN, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL FERNANDEZ RENDON Subscriber 815
    Role: Subscriber
    Links: 815
  • Name MARIA GABRIELA FERNANDEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CARLOS GERARDO MARCANO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARUAN DAVID Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAZMIN PADILLA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EDGAR MAURICIO BERMUDEZ GAMBOA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name CARLOS GERARDO ANTONIO MARCANO VELASQUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TANIA MARTINEZ CABALLERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROYAL CANADIAN, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 207997/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 9 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 188028/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159162/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 441324/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 117566/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 249035/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 275484/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275484/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82370/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence ROYAL CANADIAN, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ROYAL CANADIAN, S.A.: Summary of ROYAL CANADIAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2008. Estimated traffic: 193 total visits (peak 34). Position: #447,721 of 1,007,204. See representatives, branches, documents and filings.