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ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,0461,007,204 total
Total views
54
Avg / month
5
Year peak
21
Current month +66.7 % vs Sep
5

Company information

Folio
827680 Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A (6)

Name
Role
Links
View
  • Name JOSE MANUEL ECHEVERS MARTINEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ARMANDO RUIZ DELGADO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ASESORES JURIDICOS ISTHMUS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JOSE MANUEL ECHEVERS MARTINEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name JAMILEN PATRICIA ECHEVERS PEREZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name JAMILEN PATRICIA ECHEVERS PEREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JAMILEN PATRICIA ECHEVERS PEREZ Board Member 7
    Role: Board Member
    Links: 7
  • Name JOSE MANUEL ECHEVERS MARTINEZ Director / Subsecretario 21
    Role: Director / Subsecretario
    Links: 21
  • Name MIGUEL ANGEL RAMOS BARRAGAN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA LO SERA LA SECRETARIA.---------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 18920/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18920/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068048/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 92057105/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92057105/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92057105/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles 2014
    Year: 2014
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About ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A: Summary of ARENAS Y MADERAS DE PANAMA PACIFICO 1,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2014. Estimated traffic: 54 total visits (peak 21). Position: #622,046 of 1,007,204. See representatives, branches, documents and filings.