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VERDAN PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,9111,010,412 total
RUC: 405783-1-425188
Total views
182
Avg / month
15
Year peak
25
Current month -38.5 % vs Nov
8

Company information

Folio
425188 Mercantil
Registration date
05/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VERDAN PLAZA, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
Venta al por mayor y detal de mercancía seca en general, ropa, calzado, y perfumes para damas, caballeros y niños, electrónica, linea blanca, artículos para el hogar y limpieza en general, víveres y medicamentos de venta libre.
Legal representative
MAJED ALI YASSINE
RUC
405783-1-425188
Business activities
- Venta al por mayor de productos lácteos y sus derivados en Zonas Francas- Depósitos y almacenaje en Zonas Francas- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado en Zonas Francas- Venta al por mayor de bebidas no alcohólicas y agua mineral en Zonas Francas- Venta al por mayor de enseres domésticos en Zonas Francas- Venta al por mayor de granos y semillas en Zonas Francas- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador en Zonas Francas- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (6)

Trade name
Address
  • Trade name PANORAMA ZL
    URB. AVE. JOSE D. BAZAN, CL. 20, EDF. HAYATUR, APTO. 17, COLÓN COLÓN BARRIO SUR
    URB. AVE. JOSE D. BAZAN, CL. 20, EDF. HAYATUR, APTO. 17, COLÓN COLÓN BARRIO SUR
  • Trade name PANORAMA ZL
    URB. BARRIO SUR, CL. MANZANA 11, EDF. HAYATUR, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. MANZANA 11, EDF. HAYATUR, APTO. 3, COLÓN COLÓN BARRIO SUR
  • Trade name PANORAMA ZL
    URB. BARRIO SUR, CL. MANZANA 11, EDF. HAYATUR, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. MANZANA 11, EDF. HAYATUR, APTO. 3, COLÓN COLÓN BARRIO SUR
  • Trade name PANORAMA ZL
    URB. BARRIO SUR, CL. 18A, EDF. ZARZA REAL, APTO. 6 Y 7, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 18A, EDF. ZARZA REAL, APTO. 6 Y 7, COLÓN COLÓN BARRIO SUR
  • Trade name VERDAN PLAZA,S.A.
    URB. ZONA LIBRE, CL. 18A, CASA SN, EDF. ZARZA REAL, APTO. 6 Y 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 18A, CASA SN, EDF. ZARZA REAL, APTO. 6 Y 7, COLÓN COLÓN BARRIO SUR
  • Trade name VERDAN PLAZA,S.A.
    URB. ZONA LIBRE DE COLÓN, CL. 17, CASA SN, EDF. HAYATUR (EXPORTADORA UNIVERSAL), COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 17, CASA SN, EDF. HAYATUR (EXPORTADORA UNIVERSAL), COLÓN COLÓN BARRIO SUR

Executives VERDAN PLAZA, S.A. (10)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MAJED YASSINE Director 9
    Role: Director
    Links: 9
  • Name FAYEZ ALI YASSIN YASSIN Director 11
    Role: Director
    Links: 11
  • Name MAJED ALI YASSIN Director 6
    Role: Director
    Links: 6
  • Name MOHAMED ALI YASSIN YASSIN Director 20
    Role: Director
    Links: 20
  • Name MAJED YASSINE President 9
    Role: President
    Links: 9
  • Name MAJED YASSINE Vice President 9
    Role: Vice President
    Links: 9
  • Name FAYEZ ALI YASSIN YASSIN Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MAJED YASSINE Secretary 9
    Role: Secretary
    Links: 9
  • Name MAJED ALI YASSIN (II) Board Member 1
    Role: Board Member
    Links: 1
  • Name MAJED YASSINE Board Member 9
    Role: Board Member
    Links: 9
  • Name CEBALLOS Y CEBALLOS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name GOMEZ GIRALDO & ASOCIADOS Attorney-in-Fact 644
    Role: Attorney-in-Fact
    Links: 644
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERDAN PLAZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351437/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 452009/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 216855/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence VERDAN PLAZA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About VERDAN PLAZA, S.A.: Summary of VERDAN PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/2002. Estimated traffic: 182 total visits (peak 25). Position: #3,911 of 1,010,412. See representatives, branches, documents and filings.