LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SUPER PLAZA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,1021,006,804 total
Total views
125
Avg / month
10
Year peak
19
Current month +75.0 % vs Sep
14

Company information

Folio
718658 Mercantil
Registration date
19/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights SUPER PLAZA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPER PLAZA GROUP S.A. (10)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 175
    Role: Subscriber
    Links: 175
  • Name SAYED DUMANI FRANCO Director 104
    Role: Director
    Links: 104
  • Name ASHOK BUXANI Director 56
    Role: Director
    Links: 56
  • Name ZAKI NAFTALI DAYAN Director 55
    Role: Director
    Links: 55
  • Name SAYED DUMANI FRANCO President 104
    Role: President
    Links: 104
  • Name ZAKI NAFTALI DAYAN Treasurer 55
    Role: Treasurer
    Links: 55
  • Name ASHOK BUXANI Secretary 56
    Role: Secretary
    Links: 56
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL PRESIDENTE EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER PLAZA GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUPER PLAZA GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About SUPER PLAZA GROUP S.A.: Summary of SUPER PLAZA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2010. Estimated traffic: 125 total visits (peak 19). Position: #33,102 of 1,006,804. See representatives, branches, documents and filings.