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ANIMAL CARE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,0091,007,204 total
RUC: 155618176-2-2015
Total views
58
Avg / month
5
Year peak
13
Current month +125.0 % vs Sep
9

Company information

Folio
155618176 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ANIMAL CARE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PELUQUERIA CANINA Y FELINA. SERVICIOS AFINES. TRATAMIENTO CONTRA GARRAPATAS Y PULGAS.
Legal representative
MARIZETH DAYANA APARICIO QUIROZ
RUC
155618176-2-2015
Business activities
- Actividades de peluquería y otros tratamientos de belleza- Distribución y venta de Alimentos para mascotas.- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de mascotas y alimentos para mascotas- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name ANIMAL CARE PTY
    URB. ALTO DE LAS ACACIAS, CL. AVE GUILERMO E. QUIJANO ESQUINA 1A, VIA PRINCIPAL, CASA 333, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTO DE LAS ACACIAS, CL. AVE GUILERMO E. QUIJANO ESQUINA 1A, VIA PRINCIPAL, CASA 333, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ANIMAL CARE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name YAQUELIN YARIELA VALDERRA PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ELENA DE QUIÑONES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name F A Y ASOCIADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name ENRIQUE DANIEL ARCHIBOLD ATENCIO Director / President 8
    Role: Director / President
    Links: 8
  • Name ENRIQUE DANIEL ARCHIBOLD ATENCIO Secretary 8
    Role: Secretary
    Links: 8
  • Name ENRIQUE DANIEL ARCHIBOLD ATENCIO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSELYN FERNANDEZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name ADRIANA RODRIGUEZ VERA Director 1
    Role: Director
    Links: 1
  • Name JOSELYN FERNANDEZ MOLINA Y ADRIANA RODRIGUEZ VERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O POR FALTA DE ESTOS CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIMAL CARE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200755/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200755/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 200755/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510382/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence ANIMAL CARE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ANIMAL CARE PANAMA, S.A.: Summary of ANIMAL CARE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 58 total visits (peak 13). Position: #360,009 of 1,007,204. See representatives, branches, documents and filings.