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TARJETAS DE REGALO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,0761,007,204 total
RUC: 1061798-1-549721
Total views
41
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
549721 Mercantil
Registration date
29/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TARJETAS DE REGALO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR Y MAYOR DE CERTIFICADOS DE REGALOS.
Legal representative
DAINA ELIDA GONZALEZ GONZALEZ
RUC
1061798-1-549721
Business activities
- Venta de bonos y certificados de regalos

Branches / Establishments (2)

Trade name
Address
  • Trade name GIFT CARD MULTI SHOPPING
    URB. CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO PLAZA CREDICORP BANK, PISO 24., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO PLAZA CREDICORP BANK, PISO 24., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GIFT CARD MULTI SHOPPING
    URB. NICANOR DE OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA

Executives TARJETAS DE REGALO S.A. (7)

Name
Role
Links
View
  • Name ELSA ESTELA MORALES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name REINA CEDEÑO DOMINGUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name ELSA ESTELA MORALES Director 54
    Role: Director
    Links: 54
  • Name ELSA ESTELA MORALES Treasurer 54
    Role: Treasurer
    Links: 54
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name DAINA GONZALEZ GONZALEZ Director / President 37
    Role: Director / President
    Links: 37
  • Name AIMETH AMPUDIA APARICIO Director / Vice President 124
    Role: Director / Vice President
    Links: 124
  • Name EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE- PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARJETAS DE REGALO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197950/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44563/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence TARJETAS DE REGALO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TARJETAS DE REGALO S.A.: Summary of TARJETAS DE REGALO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2006. Estimated traffic: 41 total visits (peak 9). Position: #478,076 of 1,007,204. See representatives, branches, documents and filings.