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AEROPLAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,6641,007,204 total
Total views
91
Avg / month
8
Year peak
15
Current month -20.0 % vs Sep
12

Company information

Folio
155657902 Mercantil
Registration date
17/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights AEROPLAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name AEROPLAN
    URB. PAITILLA, CL. WINSTON CHURCHILL, EDF. PH MIRADOR MARINO, APTO. PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. WINSTON CHURCHILL, EDF. PH MIRADOR MARINO, APTO. PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AEROPLAN, S.A. (8)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAYAN SANCHEZ Subscriber 181
    Role: Subscriber
    Links: 181
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name CECILIA NAVARRO Director / President 6
    Role: Director / President
    Links: 6
  • Name YOSEPH ROSNER-ROZEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AIDA PEREZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEROPLAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482886/2017 (0) 17/11/2017
    Date: 17/11/2017

Entries / Precedence AEROPLAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AEROPLAN, S.A.: Summary of AEROPLAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2017. Estimated traffic: 91 total visits (peak 15). Position: #469,664 of 1,007,204. See representatives, branches, documents and filings.