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ARMATEK PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
710381 Mercantil
Registration date
23/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ARMATEK PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARMATEK PANAMA S.A. (13)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name SE LE OTORGA PODER GENERAL A ALBERTO GAMERO GOMEZ DESDE EL 24 DE SEPTIEMBRE DE 2010 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO GAMERO GOMEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ROGER CERDA CAMACHO Y ERIKA CASTRO TORRENEGRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO PEREA LOBO, JOSE VICENTE CRESPO GORDO, JAVIER AYORA BRUIX Y EDUARDO TRIJUEQUE RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARD MARTI MARTIN SERRALTA Director / President 1
    Role: Director / President
    Links: 1
  • Name RUBEN DE DOMINGO IGLESIAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOSE VICENTE CRESPO GORDO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDUARD MARTI MARTIN SERRALTA, RUBEN DE DOMINGO IGLESIAS, LOIC ROMAIN GABRIEL PAYOT, GUILLERMO PEREA LOBO, ALBERTO GAMERO GOMEZ, ERIKA CASTRO TORRERNEGRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIKA CASTRO TORRENEGRA Y SINGARA ITZEL GARCIA CARRILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARMATEK PANAMA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323073/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 314993/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 314685/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 295561/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 285764/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 459366/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 563086/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380946/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380954/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 260290/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 247797/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 224371/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 68063/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence ARMATEK PANAMA S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ARMATEK PANAMA S.A.: Summary of ARMATEK PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2010. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.