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141 PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,0511,007,204 total
RUC: 985473-1-533075
Total views
78
Avg / month
7
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
533075 Mercantil
Registration date
20/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights 141 PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PUBLICIDAD, PROMOCION DE VENTAS, RELACIONES PUBLICAS Y MERCADEO, ORGANIZACION DE EVENTOS PROMOCIONALES, ARTISTICOS Y DEPORTIVOS.
Legal representative
MARIO LUIS, BARLETTA ARCE
RUC
985473-1-533075
Business activities
- Actividades de arte, entretenimiento y creatividad- Actividades de producción de películas, videocintas y programas de televisión- Actividades especializadas de diseño- Actividades posteriores a la producción de películas, video0 y programas de televisión- Asesoría Estratégica de Comunicación.- Monitoreo de Medios de Comunicación.- Portales Web- Procesamiento de datos, hospedaje y actividades conexas- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name 141 PANAMA, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 64 ESTE, EDF. STAR5, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 64 ESTE, EDF. STAR5, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives 141 PANAMA S.A. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MARIO BARLETTA ARCE Director 57
    Role: Director
    Links: 57
  • Name GABRIEL BARLETTA DE LA GUARDIA Director 48
    Role: Director
    Links: 48
  • Name RAMON BARLETTA ARCE Director 40
    Role: Director
    Links: 40
  • Name MARIO BARLETTA ARCE President 57
    Role: President
    Links: 57
  • Name GABRIEL BARLETTA DE LA GUARDIA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name RAMON BARLETTA ARCE Secretary 40
    Role: Secretary
    Links: 40
  • Name GABRIEL BARLETTA DE LA GUARDIA Vice President 48
    Role: Vice President
    Links: 48
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name SE OTORGA PODER GENERAL A MARIO LUIS BARLETTA ARCE Y RAMON BARLETTA ARCE SEGUN DOCUMENTO 2182305 FICHA 533075 DESDE EL 30 DE MAYO DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO LUIS BARLETTA DE LA GUARDIA Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name GABRIEL BARLETTA DE LA GUARDIA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name RODOLFO RAMÓN GARCÍA DE PAREDES ESTRIPEAUT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONISTAS, EL PRE- SIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA EL DE ESTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 141 PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344714/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199674/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316479/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200731/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 181272/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence 141 PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About 141 PANAMA S.A.: Summary of 141 PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2006. Estimated traffic: 78 total visits (peak 14). Position: #193,051 of 1,007,204. See representatives, branches, documents and filings.