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AFRON PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2300461-1-789860
Total views
115
Avg / month
10
Year peak
19
Current month -9.1 % vs Sep
10

Company information

Folio
789860 Mercantil
Registration date
17/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AFRON PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ALQUILER DE EQUIPO PESADO PARA CONSTRUCCIONES
Legal representative
ALBERTO JOSE GUTNECHT DONOSO
RUC
2300461-1-789860

Branches / Establishments (1)

Trade name
Address
  • Trade name AFRON PANAMA, S.A.
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives AFRON PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MARTIZA SOLIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PETRA DONOSO DONOSO Director 6
    Role: Director
    Links: 6
  • Name ALBERTO JOSE GUTKNECHT DONOSO President 6
    Role: President
    Links: 6
  • Name PETRA DONOSO DONOSO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLC CENTROAMERICA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name ALBERTO JOSE GUTKNECHT DONOSO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARITZA ESTELA SOLIS HASSAN Director 288
    Role: Director
    Links: 288
  • Name MANUEL CRUCES MACIA , ZULPHY SADAY SANTAMARIA GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA N REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFRON PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 16603/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16603/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92066788/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence AFRON PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AFRON PANAMA, S.A.: Summary of AFRON PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2012. Estimated traffic: 115 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.