LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000
Sign up Log in

UNO NOVENTA Y NUEVE S.A.(1.99)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #615,3951,007,204 total
RUC: 64057-53-356731
Total views
35
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
356731 Mercantil
Registration date
10/02/1999
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 7015 DEL 26 DE JULIO DE 2001 DE LA NOTARIA QUINTA DE PANAMA SEGUN DOCU- MENTO 258287 DE LA SECCION DE MERCANTIL DESDE EL 7 DE AGOSTO DE 2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights UNO NOVENTA Y NUEVE S.A.(1.99)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ROBERTO URRIOLA FOS SATTI
RUC
64057-53-356731

Branches / Establishments (2)

Trade name
Address
  • Trade name DOLLAR MART
    URB. VIA JOSE AGUSTIN ARANGO, CENTRO COMERCIAL LOS PUEBLOS # 2, LOCAL # 33-E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CENTRO COMERCIAL LOS PUEBLOS # 2, LOCAL # 33-E, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name HOUSE OF PERFUMS
    URB. AVE. SEPTIMA, CENTRAL Y CALLE O, EDIFICIO NO. 25-A15, L0CAL NO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. SEPTIMA, CENTRAL Y CALLE O, EDIFICIO NO. 25-A15, L0CAL NO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives UNO NOVENTA Y NUEVE S.A.(1.99) (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA F. Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FARUK A. BHANA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ROBERTO URRIOLA F. Director 13
    Role: Director
    Links: 13
  • Name FARUK A. BHANA. Director 2
    Role: Director
    Links: 2
  • Name ANA VALDELARAMA M. Director 1
    Role: Director
    Links: 1
  • Name ROBERTO URRIOLA F. President 13
    Role: President
    Links: 13
  • Name ANA VALDELAMAR M. Vice President 2
    Role: Vice President
    Links: 2
  • Name ANA VALDELAMAR M. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FARUK A. BHANA Secretary 19
    Role: Secretary
    Links: 19
  • Name LA FIRMA BHANA, URRIOLA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNO NOVENTA Y NUEVE S.A.(1.99) (0)

Act
Date
View
  • No documents

Entries / Precedence UNO NOVENTA Y NUEVE S.A.(1.99) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About UNO NOVENTA Y NUEVE S.A.(1.99): Summary of UNO NOVENTA Y NUEVE S.A.(1.99): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/02/1999. Estimated traffic: 35 total visits (peak 9). Position: #615,395 of 1,007,204. See representatives, branches, documents and filings.