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TDF MULTIPLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701969-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155701969 Mercantil
Registration date
04/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights TDF MULTIPLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155701969-2-2021

Executives TDF MULTIPLAZA, S.A. (8)

Name
Role
Links
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  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ADRIÁN ALBERTO CEDEÑO ABREGO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name PODER GENERAL AL SEÑOR ALEXIS WOJCIESZKO, PARA QUE ACTUANDO INDIVIDUALMENTE, SEGÚN ESCRITURA 714 DEL 29 DE ENERO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 04 DE FEBRERO DE 2021 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name NIVIA ESTHER PITTI CUBILLA Director / President 5
    Role: Director / President
    Links: 5
  • Name NIVIA ESTHER CUBILLA GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANIEL ELIAS PITTY SERRANO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO, PRESIDIRÁ TODAS LA REUNIONES DE ACCIONISTAS, A FALTA O POR INCAPACIDAD DEL PRESIDENTE, LAS ATRIBUCIONES DEL CARGO DEL PRESIDNETE DESEMPEÑADAS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDF MULTIPLAZA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217079/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31965/2021 (0) 04/02/2021
    Date: 04/02/2021

Entries / Precedence TDF MULTIPLAZA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
    View
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About TDF MULTIPLAZA, S.A.: Summary of TDF MULTIPLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/2021. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.