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ANDRES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,7201,007,204 total
RUC: 2547411-1-825861
Total views
101
Avg / month
8
Year peak
20
Current month -33.3 % vs Sep
8

Company information

Folio
825861 Mercantil
Registration date
07/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights ANDRES PANAMA, S.A.

Currency
REGISTERED SHARES
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas y refrescos tales como sodas, jugos y agua. Servicios de Recreación (animaciones).
Legal representative
ANA MARÍA DE VÉLEZ
RUC
2547411-1-825861

Branches / Establishments (1)

Trade name
Address
  • Trade name ANDRES CARNE DE RES
    URB. OBARRIO, ENTRE CALLE 50, 54, 56 Y AVENIDA RICARDO ARANGO, EDF. CENTRO COMERCIAL SOHO MALL, APTO. D-6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, ENTRE CALLE 50, 54, 56 Y AVENIDA RICARDO ARANGO, EDF. CENTRO COMERCIAL SOHO MALL, APTO. D-6, PANAMÁ PANAMÁ BELLA VISTA

Executives ANDRES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JONATHAN LAY VELARDE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name ERNESTO COLLADO Director / President 49
    Role: Director / President
    Links: 49
  • Name VINORA COLLADO Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name IRVING VALDERRAMA Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O A LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANDRES PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132182/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377477/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 323254/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 190564/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 133110/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111240/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ANDRES PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ANDRES PANAMA, S.A.: Summary of ANDRES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2014. Estimated traffic: 101 total visits (peak 20). Position: #163,720 of 1,007,204. See representatives, branches, documents and filings.