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SOMEPAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,1381,007,204 total
RUC: 2200775-1-773181
Total views
134
Avg / month
11
Year peak
20
Current month +21.4 % vs Sep
17

Company information

Folio
773181 Mercantil
Registration date
02/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SOMEPAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por mayor de carteras , accesorios en generla, ropas, zapatos y prendas de vestir en general
Legal representative
LUIS IBRAHIM ISSA
RUC
2200775-1-773181
Business activities
- Venta al por menor de calzados- Venta al por menor de productos textiles- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (4)

Trade name
Address
  • Trade name PARFOIS
    URB. ALBROOK MALL, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M-19, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M-19, PANAMÁ PANAMÁ ANCÓN
  • Trade name PARFOIS
    URB. CENTRO COMERCIAL ALBROOK MALL, CALLE ALBROOK MALL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M-19, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CALLE ALBROOK MALL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. M-19, PANAMÁ PANAMÁ ANCÓN
  • Trade name PARFOIS
    URB. PAITILLA, CL. AVE BALBOA., EDF. MEGAPOLIS OUTLETS PANAMÁ, APTO. 221 Y 222, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE BALBOA., EDF. MEGAPOLIS OUTLETS PANAMÁ, APTO. 221 Y 222, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PARFOIS
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. MULTIPLAZA PACIFIC, APTO. A-360, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. MULTIPLAZA PACIFIC, APTO. A-360, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOMEPAN S.A. (9)

Name
Role
Links
View
  • Name JORGE EDMUNDO DORNELLES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MEHDI BENEDDINE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name IBRAHIN IBRAHIN, JOHNNY ARELLANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS IBRAHIM ISSA Director / President 44
    Role: Director / President
    Links: 44
  • Name ABDUL AL´LATIF DARWICHE IBRAHIM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS AHMED PEÑA TOVARES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name IBRAHIN IBRAHIN IBRAHIN Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOMEPAN S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328800/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328800/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370183/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 345409/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 304605/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence SOMEPAN S.A. (4)

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOMEPAN S.A.: Summary of SOMEPAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2012. Estimated traffic: 134 total visits (peak 20). Position: #47,138 of 1,007,204. See representatives, branches, documents and filings.