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051012, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,1181,007,204 total
RUC: 1274706-1-598986
Total views
71
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
5

Company information

Folio
598986 Mercantil
Registration date
14/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights 051012, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
ABDEL KARIM SAMARA
RUC
1274706-1-598986

Branches / Establishments (2)

Trade name
Address
  • Trade name COCHISA
    URB. DAVID CENTRO, CL. PRINCIPAL, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. PRINCIPAL, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name KZA, CONSTRUCCIONES E INVERSIONES
    URB. DOLEGUITA, CL. D NORTE, CASA 8, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. D NORTE, CASA 8, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives 051012, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name OLMEDO MORENO APARICIO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ABDEL KARIM SAMARA SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA GUDELIA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA GUDELIA SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ZENAIDA ESTELA DE FRIAS FRIAS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KAHLIL HADER SAMARA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name ABDEL KARIM SAMARA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name ABDEL KARIM SAMARA SANCHEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ABDEL KARIM SAMARA SANCHEZ President 3
    Role: President
    Links: 3
  • Name KAHLIL HADER SAMARA SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 051012, SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535875/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114054/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114054/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence 051012, SOCIEDAD ANONIMA (4)

Procedure / Document type
Year
View
  • 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
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
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About 051012, SOCIEDAD ANONIMA: Summary of 051012, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 14/01/2008. Estimated traffic: 71 total visits (peak 11). Position: #426,118 of 1,007,204. See representatives, branches, documents and filings.