LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

THE OUTLET PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,9861,007,204 total
RUC: 155612152-2-2015
Total views
53
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
155612152 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights THE OUTLET PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA DE MERCANCÍA SECAS (tales como ropas, zapatos, adorno,articulo del hogar etc)
Legal representative
JUAN BETHANCOURT POMARES
RUC
155612152-2-2015
Business activities
- Manipulación de carga- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name TU CARGO PTY
    URB. LOS ANGELES, CALLE 60 ,OESTE, EDF. K7, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE 60 ,OESTE, EDF. K7, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA

Executives THE OUTLET PANAMA CORP (7)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANNA KATHARINA VALDES T. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALDES ROCA- TERRACINA & ASOCIADOS (ABOGADOS) Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name RICHARD ANTHONY LEVY TERRACINA Director / President 8
    Role: Director / President
    Links: 8
  • Name ANTONIO VALDES ROCA Director / Secretary 959
    Role: Director / Secretary
    Links: 959
  • Name ANTONIO VALDES ROCA Vice President 959
    Role: Vice President
    Links: 959
  • Name NELLY ANN TERRACINA NEUMAN Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE EN AUSENCIA DE ESTE POR EL SECRETARIO Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE OUTLET PANAMA CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 79472/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 407402/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392419/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence THE OUTLET PANAMA CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About THE OUTLET PANAMA CORP: Summary of THE OUTLET PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 53 total visits (peak 10). Position: #455,986 of 1,007,204. See representatives, branches, documents and filings.