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AUPANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,9871,007,204 total
Total views
134
Avg / month
11
Year peak
16
Current month -7.1 % vs Sep
13

Company information

Folio
155595092 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AUPANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00

Executives AUPANAMA S.A. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name BALLARD & BALLARD Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name FREDERIC MENDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABRICE JEAN-FRANCOIS RUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRINE FLAMENT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUPANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106714/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 100387/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79949/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence AUPANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AUPANAMA S.A.: Summary of AUPANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 134 total visits (peak 16). Position: #438,987 of 1,007,204. See representatives, branches, documents and filings.