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95, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2179947-1-770227
Total views
23
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
770227 Mercantil
Registration date
28/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights 95, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2179947-1-770227

Executives 95, S.A. (7)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 283
    Role: Subscriber
    Links: 283
  • Name DENISE GISEL RUIZ SARMIENTO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name VILLA & ASOCIADO,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FABIO GAZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name FABIO GAZ Director / President 9
    Role: Director / President
    Links: 9
  • Name FABIO GAZ Vice President 9
    Role: Vice President
    Links: 9
  • Name TRAMONTIN GIAN FRANCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBILIO CANTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 95, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18095/2019 (0) 17/01/2019
    Date: 17/01/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46796/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence 95, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About 95, S.A.: Summary of 95, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2012. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.