LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TU OUTLET PMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,0731,011,214 total
Total views
47
Avg / month
4
Year peak
7
Current month +20.0 % vs Dec
6

Company information

Folio
155640569 Mercantil
Registration date
25/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights TU OUTLET PMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TU OUTLET PMA CORP. (6)

Name
Role
Links
View
  • Name RICHARD ANTHONY LEVY TERRACINA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTONIO VALDES ROCA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ANTONIO VALDES ROCA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO VALDES ROCA Director / Secretary 966
    Role: Director / Secretary
    Links: 966
  • Name NELLY ANN TERRACINA NEUMAN Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE ;EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TU OUTLET PMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68232/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516907/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence TU OUTLET PMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About TU OUTLET PMA CORP.: Summary of TU OUTLET PMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2016. Estimated traffic: 47 total visits (peak 7). Position: #625,073 of 1,011,214. See representatives, branches, documents and filings.