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02 PANAMA, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,9371,007,204 total
Total views
78
Avg / month
7
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
650472 Mercantil
Registration date
03/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights 02 PANAMA, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives 02 PANAMA, SOCIEDAD ANONIMA. (5)

Name
Role
Links
View
  • Name FRANKLIN ANTONIO MORALES CERDA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAIME AGUSTIN CHERIGO FERMIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FRANKLIN ANTONIO MORALES CERDA Director 9
    Role: Director
    Links: 9
  • Name JAIME AGUSTIN CHERIGO FERMIN Director 4
    Role: Director
    Links: 4
  • Name LISBETH ESTHER MORALES CERDA Director 5
    Role: Director
    Links: 5
  • Name FRANKLIN ANTONIO MORALES CERDA President 9
    Role: President
    Links: 9
  • Name LISBETH ESTHER MORALES CERDA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JAIME AGUSTIN CHERIGO FERMIN Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. DORIS MELISSA MORALES DOMINGO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 02 PANAMA, SOCIEDAD ANONIMA. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Cierre de Folio) Entry 39249/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 39249/2016 (0) 11/02/2016
    Date: 11/02/2016

Entries / Precedence 02 PANAMA, SOCIEDAD ANONIMA. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About 02 PANAMA, SOCIEDAD ANONIMA.: Summary of 02 PANAMA, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2009. Estimated traffic: 78 total visits (peak 10). Position: #352,937 of 1,007,204. See representatives, branches, documents and filings.