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ACTION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #394,0341,007,204 total
RUC: 1439657-1-635631
Total views
80
Avg / month
7
Year peak
14
Current month +150.0 % vs Sep
10

Company information

Folio
635631 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ACTION PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE CARGA LOGISTICA AL POR MAYOR Y TODO LO RELACIONADO CON MANEJO DE MERCANCÍA.
Legal representative
ZODELVA MANUELA QUINTANA TAGLES
RUC
1439657-1-635631

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTION PANAMÁ, S. A.
    URB. RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL AVENTURA, APTO. 222, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL AVENTURA, APTO. 222, PANAMÁ PANAMÁ BETANIA

Executives ACTION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name MANUEL ARMIJO Director / President 32
    Role: Director / President
    Links: 32
  • Name ROSMERY RODRIGUEZ Director / Secretary 137
    Role: Director / Secretary
    Links: 137
  • Name MANUEL ARMIJO Treasurer 32
    Role: Treasurer
    Links: 32
  • Name FERNANDO GONZALEZ CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name ARMIJO & ASOCIADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTION PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 484190/2017 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534876/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13023/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 13023/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75292/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence ACTION PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ACTION PANAMA, S.A.: Summary of ACTION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/10/2008. Estimated traffic: 80 total visits (peak 14). Position: #394,034 of 1,007,204. See representatives, branches, documents and filings.