LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000
Sign up Log in

SUPERIOR RETAIL PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,2791,007,204 total
RUC: 1998675-1-739846
Total views
42
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
739846 Mercantil
Registration date
28/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights SUPERIOR RETAIL PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por Menor de ropa, calzados y accesorios para damas, caballeros, niños y bebés exclusivamente de la marca Gap.
Legal representative
DANIEL SOLEIMAR LEVY AZIZIAN
RUC
1998675-1-739846

Branches / Establishments (5)

Trade name
Address
  • Trade name GAP
    URB. ALBROOK, CL. ALBROOK, EDF. PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PB64G Y PA64G, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PB64G Y PA64G, PANAMÁ PANAMÁ ANCÓN
  • Trade name BANANA REPUBLIC
    URB. ALBROOK., CL. ALBROOK., EDF. P.H. CENTRO COMERCIAL LOS PUEBLOS ALBROOK., APTO. PB64EF Y PA64EF, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK., CL. ALBROOK., EDF. P.H. CENTRO COMERCIAL LOS PUEBLOS ALBROOK., APTO. PB64EF Y PA64EF, PANAMÁ PANAMÁ ANCÓN
  • Trade name GAP
    URB. CENTRO COMERCIAL METROMALL, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, APTO. B-155,B-156,B-157 Y B-158., PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CENTRO COMERCIAL METROMALL, CL. AVENIDA DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, APTO. B-155,B-156,B-157 Y B-158., PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name BANANA REPUBLIC
    URB. MALL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. MALL MULTIPLAZA PACIFIC, APTO. B-318,320,321,338,340, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MALL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. MALL MULTIPLAZA PACIFIC, APTO. B-318,320,321,338,340, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GAP
    URB. MALL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. MALL MULTIPLAZA PACIFIC, APTO. A-324,325,326,350, 352, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MALL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. MALL MULTIPLAZA PACIFIC, APTO. A-324,325,326,350, 352, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SUPERIOR RETAIL PANAMA, INC. (6)

Name
Role
Links
View
  • Name DANIEL SOLEIMAR LEVY AZIZIAN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DANIEL KHOUDARI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DANIEL SOLEIMAR LEVY AZIZIAN Director 17
    Role: Director
    Links: 17
  • Name DAVID ALBERTO DAVARRO Director 722
    Role: Director
    Links: 722
  • Name VICTOR MANUEL CAMPOS ARROYO Director 9
    Role: Director
    Links: 9
  • Name DANIEL SOLEIMAR LEVY AZIZIAN President 17
    Role: President
    Links: 17
  • Name DAVID ALBERTO DAVARRO Treasurer 722
    Role: Treasurer
    Links: 722
  • Name VICTOR MANUEL CAMPOS ARROYO Secretary 9
    Role: Secretary
    Links: 9
  • Name DAVID ALBERTO DAVARRO P. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCION O FUNCIONARIO PUBLICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR RETAIL PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Entries / Precedence SUPERIOR RETAIL PANAMA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About SUPERIOR RETAIL PANAMA, INC.: Summary of SUPERIOR RETAIL PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2011. Estimated traffic: 42 total visits (peak 6). Position: #352,279 of 1,007,204. See representatives, branches, documents and filings.