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SUPER OUTLET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,9611,007,204 total
Total views
177
Avg / month
15
Year peak
25
Current month -23.8 % vs Sep
16

Company information

Folio
155651447 Mercantil
Registration date
29/06/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SUPER OUTLET, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER OUTLET PANAMA Y MAS
    URB. CALIDONIA, AVE 7 CENTRAL (ANTIGUA VIA A COROZAL), CL. JUAN A. GUIZADO, A 50 METROS DE LA AV 7 CENTRAL, CASA LOTE S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVE 7 CENTRAL (ANTIGUA VIA A COROZAL), CL. JUAN A. GUIZADO, A 50 METROS DE LA AV 7 CENTRAL, CASA LOTE S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SUPER OUTLET, S.A. (7)

Name
Role
Links
View
  • Name VALENTIN OBALDIA CASTILLO Director / President 5
    Role: Director / President
    Links: 5
  • Name PABLO SANTOS URRIOLA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CLAUDIANO HARRIS Director / Treasurer 123
    Role: Director / Treasurer
    Links: 123
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name JUAN CARLOS DELGADO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name JOSE ANTONIO ROJO FERNANDEZ, ORLANDO PEREZ OBALLOS, JULIAN URIBE ARCILA, MARCIAL ALEJANDRO MENENDEZ GALLEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER OUTLET, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278662/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272474/2017 (0) 29/06/2017
    Date: 29/06/2017

Entries / Precedence SUPER OUTLET, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUPER OUTLET, S.A.: Summary of SUPER OUTLET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2017. Estimated traffic: 177 total visits (peak 25). Position: #29,961 of 1,007,204. See representatives, branches, documents and filings.