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UP RETAIL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155655467-2-2017
Total views
24
Avg / month
2
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155655467 Mercantil
Registration date
20/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights UP RETAIL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALEXIS RICARDO WILLIAMS AROSEMENA
RUC
155655467-2-2017
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name UP
    URB. OBARRIO, CALLE 50 Y 54 CON CALLE 56 Y AVENIDA RICARDO ARANGO, CASA CENTRO COMERCIAL SOHO CITY CENTER, EDF. CENTRO COMERCIAL SOHO CITY CENTER, APTO. LOCAL B-22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y 54 CON CALLE 56 Y AVENIDA RICARDO ARANGO, CASA CENTRO COMERCIAL SOHO CITY CENTER, EDF. CENTRO COMERCIAL SOHO CITY CENTER, APTO. LOCAL B-22, PANAMÁ PANAMÁ BELLA VISTA

Executives UP RETAIL CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name ALEXIS WILLIAMS AROSEMENA Director / President 338
    Role: Director / President
    Links: 338
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / Secretary 277
    Role: Director / Secretary
    Links: 277
  • Name HASSIM PATEL BHANA Director / Treasurer 204
    Role: Director / Treasurer
    Links: 204
  • Name IRENE JOSEFINA GONZALEZ DE SCHUBY Y CARLOS EDUARDO PALMA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UP RETAIL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459290/2024 (0) 21/11/2024
    Date: 21/11/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 331246/2024 (0) 22/08/2024
    Date: 22/08/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484736/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401966/2017 (0) 20/09/2017
    Date: 20/09/2017

Entries / Precedence UP RETAIL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About UP RETAIL CORP.: Summary of UP RETAIL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2017. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.