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1945, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,5531,006,804 total
RUC: 1719168-1-689953
Total views
173
Avg / month
14
Year peak
20
Current month +17.6 % vs Sep
20

Company information

Folio
689953 Mercantil
Registration date
29/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights 1945, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS Y DISTRIBUCION AL POR MAYOR DE LEGUMBRES EN GENERAL.
Legal representative
SERGE CHOUINARD
RUC
1719168-1-689953

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROPECUARIA DOMINIK
    URB. LOS PINOS, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ DOLEGA POTRERILLOS
    URB. LOS PINOS, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ DOLEGA POTRERILLOS

Executives 1945, S.A. (10)

Name
Role
Links
View
  • Name SERGE CHOUINARD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DOMINIK CHOUINARD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SERGE CHOUINARD Director 8
    Role: Director
    Links: 8
  • Name DOMINIK CHOUINARD Director 11
    Role: Director
    Links: 11
  • Name SERGIO ARMANDO ORTIZ ROJAS Director 22
    Role: Director
    Links: 22
  • Name SERGE CHOUINARD President 8
    Role: President
    Links: 8
  • Name SERGE CHOUINARD Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DOMINIK CHOUINARD Secretary 11
    Role: Secretary
    Links: 11
  • Name LIC.SERGIO ARMANDO ORTIZ ROJAS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y CUANDO NO PUEDA EJERCER EL CARGO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1945, S.A. (4)

Act
Date
View
  • Act Entry Id -11210179- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706823- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7385317- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147627/2010 (0) 27/08/2010
    Date: 27/08/2010
  • Act Entry Id -6397252- (MASTER INFORMATION) Entry 15446/2010 (0) 29/01/2010
    Date: 29/01/2010

Entries / Precedence 1945, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL., Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About 1945, S.A.: Summary of 1945, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 29/01/2010. Estimated traffic: 173 total visits (peak 20). Position: #8,553 of 1,006,804. See representatives, branches, documents and filings.