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AMORTIGUADORES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,3601,007,204 total
RUC: 155646927-2-2017
Total views
94
Avg / month
8
Year peak
14
Current month -11.1 % vs Sep
8

Company information

Folio
155646927 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AMORTIGUADORES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS
Legal representative
ALEXANDRA DE JESÚS HERRERA PÉREZ
RUC
155646927-2-2017
Business activities
- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name AMORTIGUADORES PANAMA, S.A.
    URB. EMBASSY CLUB, CL. BASILIO LAKAS, CASA SF48, PANAMÁ PANAMÁ ANCÓN
    URB. EMBASSY CLUB, CL. BASILIO LAKAS, CASA SF48, PANAMÁ PANAMÁ ANCÓN
  • Trade name SUSPENSIONES, PUNTAS DE FLECHAS PANAMÁ
    URB. RIO ABAJO, CL. VÍA ESPAÑA, EDF. EDIFICIO 22-04, APTO. 3, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. VÍA ESPAÑA, EDF. EDIFICIO 22-04, APTO. 3, PANAMÁ PANAMÁ RÍO ABAJO

Executives AMORTIGUADORES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name ALEXANDRA DE JESUS HERRERA PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEXANDRA DE JESUS HERRERA PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEXANDRA DE JESUS HERRERA PEREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GISELLE JAIMES DE CORNEJO Director 16
    Role: Director
    Links: 16
  • Name HERIBERTO ESTRIBI Director 1032
    Role: Director
    Links: 1032
  • Name GIUSEPPE DEL VECCHIO Y ALEXANDRA DE JESUS HERRERA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMORTIGUADORES PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 123886/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98173/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98173/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131385/2017 (0) 30/03/2017
    Date: 30/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AMORTIGUADORES PANAMA, S.A.: Summary of AMORTIGUADORES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2017. Estimated traffic: 94 total visits (peak 14). Position: #284,360 of 1,007,204. See representatives, branches, documents and filings.