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SUPER LUXE RETAIL CONCEPTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2317241-1-792410
Total views
39
Avg / month
3
Year peak
11
Current month +200.0 % vs Sep
3

Company information

Folio
792410 Mercantil
Registration date
17/01/2013
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ACTAS DE ASAMBLEA GENERAL DE ACCIONISTAS O D EJUNTA DIRECTIVA DE LA SOCIEDAD NO SE ACEPTAN FIRMAS EN AUSENCIA DEL TITULAR O FIRMAS AD HOC. LAS ACTAS DE ASAMBLEA GENERAL DE ACCIONISTAS O DE JUNTAS DIRECTIVA DE LA SOCIEDAD DEBERAN LLEVAR LA FIRMA AUTOGRAFA DEL PRESIDENTE TITULAR DE LA SOCIEDAD Y DEL AGENTE RESIDENTE VIGENTE D ELA SOCIEDAD; PARA QUE TENGA VALIDEZ Y PUEDAN SER INSCRITAS EN EL REGISTRO PUBLICO.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights SUPER LUXE RETAIL CONCEPTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DENSSY AUSTIN, SALDAÑA RUIZ
RUC
2317241-1-792410
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (4)

Trade name
Address
  • Trade name SUPER LUXE RETAIL CONCEPT, S.A.
    URB. TUCAN COUNTRY CLUB & RESORT, CL. BRUJA, EDF. TUCAN COUNTRY CLUB & RESORT, APTO. 1002, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. TUCAN COUNTRY CLUB & RESORT, CL. BRUJA, EDF. TUCAN COUNTRY CLUB & RESORT, APTO. 1002, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name SUPER LUXE RETAIL CONCEPTS, S.A.
    URB. COCOLI, CL. BRUJA, CASA N/T, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. COCOLI, CL. BRUJA, CASA N/T, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name BIJAO PRO SHOP
    URB. KM 108, CL. LAS GUIAS ORIENTE, CASA BIJAO BEACH & RESIDENCES, COCLÉ ANTÓN ANTÓN (CABECERA)
    URB. KM 108, CL. LAS GUIAS ORIENTE, CASA BIJAO BEACH & RESIDENCES, COCLÉ ANTÓN ANTÓN (CABECERA)
  • Trade name SUPER LUXE
    URB. BIJAO, CL. PRINCIPAL, EDF. HOTEL SHERATON BIJAO, COCLÉ ANTÓN RÍO HATO
    URB. BIJAO, CL. PRINCIPAL, EDF. HOTEL SHERATON BIJAO, COCLÉ ANTÓN RÍO HATO

Executives SUPER LUXE RETAIL CONCEPTS, S.A. (6)

Name
Role
Links
View
  • Name KATIUSKA QUINTANA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ENRIQUE RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EIDA ELENA TORIBIO SANTANA Director / Treasurer 372
    Role: Director / Treasurer
    Links: 372
  • Name DANIEL ANTONIO GORDON MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEX JOEL BARRIOS SOLIS Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEX JOEL BARRIOS SOLIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER LUXE RETAIL CONCEPTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268234/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 268234/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 268234/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190013/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence SUPER LUXE RETAIL CONCEPTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SUPER LUXE RETAIL CONCEPTS, S.A.: Summary of SUPER LUXE RETAIL CONCEPTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2013. Estimated traffic: 39 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.