LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,1731,011,214 total
RUC: 155676624-2-2019
Total views
116
Avg / month
10
Year peak
20
Current month -50.0 % vs Dec
10

Company information

Folio
155676624 Mercantil
Registration date
28/02/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 2 meses)
Request update

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) (7)

Name
Role
Links
View
  • Name AHMAD WAKED FERES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUIS CASTRO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name GINAN WAKED SERHAN Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name WISAM WAKED GHANDOUR Director / President 12
    Role: Director / President
    Links: 12
  • Name NIDAL JALAL WAKED QUINTERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • 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) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362067/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282823/2024 (0) 16/07/2024
    Date: 16/07/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140642/2024 (0) 11/04/2024
    Date: 11/04/2024
  • 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) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
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: 116 total visits (peak 20). Position: #141,173 of 1,011,214. See representatives, branches, documents and filings.