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SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676624-2-2019
Total views
110
Avg / month
9
Year peak
15
Current month -10.0 % vs Sep
9

Company information

Folio
155676624 Mercantil
Registration date
28/02/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL)

Currency
US DOLLAR
Share capital
500,000.00
RUC
155676624-2-2019

Executives SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL) (5)

Name
Role
Links
View
  • Name AHMAD WAKED FERES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AHMAD WAKED FERES Director / President 12
    Role: Director / President
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name WISAN WAKED HATUM DE WAKED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CASTRO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 81949/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76659/2019 (0) 28/02/2019
    Date: 28/02/2019

Entries / Precedence SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL): Summary of SUN CITY MALL, S.A. (EN INGLES), CENTRO COMERCIAL PLAZA EL SOL, S.A. (EN ESPAÑOL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/02/2019. Estimated traffic: 110 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.