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ARCOS SEM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,4311,006,803 total
Total views
235
Avg / month
20
Year peak
41
Current month -28.6 % vs Sep
15

Company information

Folio
728921 Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ARCOS SEM PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ARCOS SEM PANAMA, S.A. (24)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name WOODS WHITE STATON WELTEN Director 4
    Role: Director
    Links: 4
  • Name SERGIO DANIEL ALONSO Director 3
    Role: Director
    Links: 3
  • Name WOODS WHITE STATON WELTEN President 4
    Role: President
    Links: 4
  • Name ANNETTE V. FRANQUI Vice President 3
    Role: Vice President
    Links: 3
  • Name WOODS WHITE STATON (GRUPO I) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO GERMAN LEMONNIER (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL SANCHEZ DE BUSTAMANTE (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTIN RUETE (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANO TANNENBAUM (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO MARIA PACE (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA ASCENSION MARIA DE HART (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO LUIS MARTINEZ (GRUPO C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO FRANCISCO MILLER (GRUPO E) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name MARCELO RABACH Y ALEJANDRO GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANABELL GONZALEZ NAVA, MARCELO RABACH, FRANCISCO BOSCH AMERO, ALMA GORDON, LONEY ARMIJO Y ALEJANDRO GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS LOUREIRO GUIMARAES Director 1
    Role: Director
    Links: 1
  • Name MARCELO RABACH Secretary 1
    Role: Secretary
    Links: 1
  • Name FRANCISCO STATON SELTZER Treasurer 1
    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-Fact 1
    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-Fact 1
    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-Fact 1
    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.

Documents ARCOS SEM PANAMA, S.A. (6)

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

Entries / Precedence ARCOS SEM PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ARCOS SEM PANAMA, S.A.: Summary of ARCOS SEM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 235 total visits (peak 41). Position: #58,431 of 1,006,803. See representatives, branches, documents and filings.