LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

YOGEN METROMALL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#77,3681,014,823 total
RUC: 1687944-1-683825
Total views
168
Avg / month
14
Year peak
27
Current month+42.1 % vs Mar
27

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#77,368 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
683825Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)

Highlights YOGEN METROMALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name HERMINIA ESTHER DIAZ MELA Y/O LUISA AMELIA MEZA DE DIAZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSUE SHEIK ARMUELLES Director / President1
    Role:Director / President
    Links: 1
  • Name VANESSA VARGAS Subscriber48
    Role:Subscriber
    Links: 48
  • Name REINELLY REYES NIÑO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ROSIDAR SHEIK ARMUELLES Director / Treasurer34
    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 Subscriber21
    Role:Subscriber
    Links: 21
  • Name IVAN DE ROUX Resident Agent299
    Role:Resident Agent
    Links: 299
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.