LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ARCOS SEM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,5101,014,823 total
Total views
246
Avg / month
21
Year peak
41
Current month+13.3 % vs Mar
17

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
24 visible people or roles
Visible presence
No extra branches or references
Interest level
#11,510 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
728921Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights ARCOS SEM PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (24)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber3949
    Role:Subscriber
    Links: 3949
  • Name BRUNILDA GABRIELA BROCE Subscriber7438
    Role:Subscriber
    Links: 7438
  • Name WOODS WHITE STATON WELTEN Director4
    Role:Director
    Links: 4
  • Name SERGIO DANIEL ALONSO Director3
    Role:Director
    Links: 3
  • Name WOODS WHITE STATON WELTEN President4
    Role:President
    Links: 4
  • Name ANNETTE V. FRANQUI Vice President3
    Role:Vice President
    Links: 3
  • Name WOODS WHITE STATON (GRUPO I) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO GERMAN LEMONNIER (GRUPO A) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MIGUEL SANCHEZ DE BUSTAMANTE (GRUPO A) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MARTIN RUETE (GRUPO B) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MARIANO TANNENBAUM (GRUPO B) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name DIEGO MARIA PACE (GRUPO B) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name PATRICIA ASCENSION MARIA DE HART (GRUPO B) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name FERNANDO LUIS MARTINEZ (GRUPO C) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name GUILLERMO FRANCISCO MILLER (GRUPO E) Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER &RAMIREZ Resident Agent2847
    Role:Resident Agent
    Links: 2847
  • Name MARCELO RABACH Y ALEJANDRO GUERRERO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ANABELL GONZALEZ NAVA, MARCELO RABACH, FRANCISCO BOSCH AMERO, ALMA GORDON, LONEY ARMIJO Y ALEJANDRO GUERRERO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS LOUREIRO GUIMARAES Director1
    Role:Director
    Links: 1
  • Name MARCELO RABACH Secretary1
    Role:Secretary
    Links: 1
  • Name FRANCISCO STATON SELTZER Treasurer1
    Role:Treasurer
    Links: 1
  • Name WOODS WHITE STATON WELTEN, LO EJERCERA MANCOMUNADAMENTE CON LOS SEÑORES: SERGIO DANIEL ALONSO O JOSE CARLOS LOUREIRO GUIMARAES ALCANTARA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SERGIO DANIEL ALONSO, JOSE CARLOS LOUREIRO GUIMARES ALCANTARA, CAROLA HAHN, PATRICIA ASCENSION MARIA DE HART, MAXIMO AYERZA, GUILLERMO GABRIEL CABRERA, VALERIA MARIANA REYES Y LUCAS BRIZUELA. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name PIERRE COMBETTE, ALEJANDRO GUERRERO, LONEY ARMIJO, ROLANDO AIZPU, CLAUDIA NEGROE, JAQUELINE SOLANO Y ALMA GORDON DE BRIAN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. .. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526112/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 526112/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526112/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526112/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478494/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 24 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.