LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SECRET UNDERWEAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,2471,007,204 total
RUC: 2095066-1-755828
Total views
42
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
755828 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SECRET UNDERWEAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA EN GENERAL, LENCERIAS, CALZADOS, SANDALIAS, ACCESORIOS DE VESTIR, COSMETICOS Y PERFUMES.
Legal representative
LUIS IBRAHIM ISSA
RUC
2095066-1-755828
Business activities
- Venta al por menor de prendas de vestir (excepto calzados)

Branches / Establishments (4)

Trade name
Address
  • Trade name WOMEN' SECRET
    URB. VIA ISRAEL, PUNTA PAITILLA, CENTRO COMERCIAL MULTI PLAZA, PUNTA PACIFICA, LOCAL A-133., CALLE 0, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PUNTA PAITILLA, CENTRO COMERCIAL MULTI PLAZA, PUNTA PACIFICA, LOCAL A-133., CALLE 0, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WOMEN`S SECRET PANAMA
    URB. CENTRO COMERICAL MULTIPLAZA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. A-133, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERICAL MULTIPLAZA, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. A-133, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WOMEN`S SECRET PANAMA
    URB. CENTRO COMERCIAL METRO MALL, EDF. CENTRO COMERCIAL METRO MALL, APTO. B194, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CENTRO COMERCIAL METRO MALL, EDF. CENTRO COMERCIAL METRO MALL, APTO. B194, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name WOMEN' SECRET
    URB. CENTRO COMERCIAL MULTICENTRO, CALLE PANAMÁ, EDF. MULTICENTRO, APTO. LOCAL 221/222, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL MULTICENTRO, CALLE PANAMÁ, EDF. MULTICENTRO, APTO. LOCAL 221/222, PANAMÁ PANAMÁ ANCÓN

Executives SECRET UNDERWEAR, S.A. (7)

Name
Role
Links
View
  • Name REYNER AGUSTIN DIAZ VASQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS AHMED PEÑA TOVARES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LUIS IBRAHIM ISSA Director / President 44
    Role: Director / President
    Links: 44
  • Name ABDUL AL'LATIF DARWICHE IBRAHIM Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CARLOS AHMED PEÑA TOVARES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name IBRAHIN IBRAHIN IBRAHIN Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LA EJERCERA EL SECRETARIO, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECRET UNDERWEAR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248059/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248059/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 292481/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384277/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence SECRET UNDERWEAR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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
Request deletion
About SECRET UNDERWEAR, S.A.: Summary of SECRET UNDERWEAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 42 total visits (peak 7). Position: #496,247 of 1,007,204. See representatives, branches, documents and filings.