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VILLA ZAITA MALL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,9201,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
755601 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VILLA ZAITA MALL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VILLA ZAITA MALL S.A. (5)

Name
Role
Links
View
  • Name ZULEIKA GORDON Subscriber 254
    Role: Subscriber
    Links: 254
  • Name MOISES ANGEL DE MAYO Subscriber 141
    Role: Subscriber
    Links: 141
  • Name MOISES ANGEL DE MAYO Director 141
    Role: Director
    Links: 141
  • Name IVAN COHEN Director 40
    Role: Director
    Links: 40
  • Name ZULEIKA GORDON Director 254
    Role: Director
    Links: 254
  • Name MOISES ANGEL DE MAYO President 141
    Role: President
    Links: 141
  • Name IVAN COHEN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name ZULEIKA GORDON Secretary 254
    Role: Secretary
    Links: 254
  • Name MOISES ANGEL DE MAYO Authorized Person 141
    Role: Authorized Person
    Links: 141
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VILLA ZAITA MALL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 449307/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 448255/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 447268/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 567766/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 241386/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence VILLA ZAITA MALL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • 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, Qualification Rights 2015
    Year: 2015
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About VILLA ZAITA MALL S.A.: Summary of VILLA ZAITA MALL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/2011. Estimated traffic: 56 total visits (peak 9). Position: #461,920 of 1,007,204. See representatives, branches, documents and filings.