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ANOTHER COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,1571,007,204 total
RUC: 2371959-1-800916
Total views
164
Avg / month
14
Year peak
40
Current month +30.0 % vs Sep
13

Company information

Folio
800916 Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ANOTHER COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mercadeo, publicidad, marketing digital, asesorías, imagen personal y corporativa. Bienestar personal, coaching, filmación de videos, diseños, artes, mercadeo. Actividades vinculadas al ámbito de relaciones publicas, comunicaciones publicas, realización de eventos nacionales e internacionales; venta de publicidad y venta en general y afines.
Legal representative
IRIS LILA DE ARCO DE LUCA
RUC
2371959-1-800916
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name DIGILAB PANAMA
    URB. SAN FRANCISCO, CALLE 74 ESTE, EDF. PLAZA FUNDADORES, APTO. 2DO PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 ESTE, EDF. PLAZA FUNDADORES, APTO. 2DO PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANOTHER COMPANY S.A. (7)

Name
Role
Links
View
  • Name ARIEL RICARDO PADILLA GORDON Subscriber 239
    Role: Subscriber
    Links: 239
  • Name TATIANA PADILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROSA DE LUCA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IRIS DE ARCO Director 9
    Role: Director
    Links: 9
  • Name ROSA DE LUCA Director 4
    Role: Director
    Links: 4
  • Name IRIS DE ARCO President 9
    Role: President
    Links: 9
  • Name JAIME LESLIE CHAMBERS DE LUCA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JEAN CARLO NUÑEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JAIME LESLIE CHAMBERS DE LUCA Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANOTHER COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 39910/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 31458/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382531/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence ANOTHER COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ANOTHER COMPANY S.A.: Summary of ANOTHER COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2013. Estimated traffic: 164 total visits (peak 40). Position: #513,157 of 1,007,204. See representatives, branches, documents and filings.