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AGAIA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,7281,007,204 total
RUC: 2671768-1-843817
Total views
55
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
843817 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights AGAIA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCIÓN Y ASESORAMIENTO EN TODO TIPO DE PRODUCTOS DE LIMPIEZA Y SUS DERIVADOS.
Legal representative
ANDRES ENRIQUE LOBO RAMIREZ
RUC
2671768-1-843817

Branches / Establishments (1)

Trade name
Address
  • Trade name AGAIA PANAMA S.A.
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH PLAZA MORICA, APTO. SUITE 1004, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH PLAZA MORICA, APTO. SUITE 1004, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGAIA PANAMA S.A. (9)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name PAN AM CORPORATE SC Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name GUILLERMO AÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES ENRIQUE LOBO RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name XAVIER MARMOL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO URDANETA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name CAROLINA REINA Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL REEPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGAIA PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 445001/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199782/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 426336/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence AGAIA PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 AGAIA PANAMA S.A.: Summary of AGAIA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 55 total visits (peak 12). Position: #442,728 of 1,007,204. See representatives, branches, documents and filings.