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SHOP FORMULAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,5201,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155629428 Mercantil
Registration date
10/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SHOP FORMULAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SHOP FORMULAS, S.A. (9)

Name
Role
Links
View
  • Name AURA ISABEL RETTALY ESCARTIN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERT DAY GUINES Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERT DAY MC GUINES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLORIA ESTELA MC GUINES PINTO DE DAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DERIZ OMAR GUTIERREZ MIRANDA Director 1
    Role: Director
    Links: 1
  • Name AURA ISABEL RETTALLY ESCARTIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIZOHAR GODOY PARDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERT DAY MC GUINES, MAURO ENRICO BRACA Y ALEJANDRO ENRIQUE IBARRA PRIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHOP FORMULAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 251507/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245518/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204807/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence SHOP FORMULAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SHOP FORMULAS, S.A.: Summary of SHOP FORMULAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2016. Estimated traffic: 26 total visits (peak 6). Position: #565,520 of 1,007,204. See representatives, branches, documents and filings.