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YOGEN METROMALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,4511,010,412 total
RUC: 1687944-1-683825
Total views
135
Avg / month
11
Year peak
18
Current month +71.4 % vs Oct
12

Company information

Folio
683825 Mercantil
Registration date
02/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights YOGEN METROMALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A LA VENTA DE YOGURT, HELADOS, FRUTAS, TE, CAFE Y PRODUCTOS AFINES.
Legal representative
JOSUE SHEIK ARMUELLES
RUC
1687944-1-683825
Business activities
- Elaboración de productos lácteos- Servicios de refresquerías

Branches / Establishments (3)

Trade name
Address
  • Trade name YOGEN FRUZ
    URB. BRISAS DEL GOLF, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name YOGEN METROMALL, S.A.
    URB. BRISAS DEL GOLF, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name --YOGEN FRUZ--
    URB. SAN ANTONIO, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. DOMINGO DIAZ, EDF. METROMALL, APTO. KB-01, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives YOGEN METROMALL, S.A. (8)

Name
Role
Links
View
  • Name HERMINIA ESTHER DIAZ MELA Y/O LUISA AMELIA MEZA DE DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSUE SHEIK ARMUELLES Director / President 1
    Role: Director / President
    Links: 1
  • Name VANESSA VARGAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name REINELLY REYES NIÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSIDAR SHEIK ARMUELLES Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS COGOLLOS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
*Links: number of companies where the executive appears with a role or relation.

Documents YOGEN METROMALL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 484931/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484931/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484931/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408470/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191652/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence YOGEN METROMALL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About YOGEN METROMALL, S.A.: Summary of YOGEN METROMALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2009. Estimated traffic: 135 total visits (peak 18). Position: #93,451 of 1,010,412. See representatives, branches, documents and filings.