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AUTANA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,7931,006,803 total
RUC: 155622937-2-2016
Total views
143
Avg / month
12
Year peak
26
Current month -42.3 % vs Sep
15

Company information

Folio
155622937 Mercantil
Registration date
04/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights AUTANA GROUP, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Compra, venta, renta, comercialización, distribución y exportación de todo tipo de materiales, maquinaria, vehículos, refacciones, herramientas y equipo para la industria de procesos y de la construcción en general, administrar, representar compañías nacionales y extranjeras, arrendar, hipotecar pignorar bienes e inmuebles,
Legal representative
EDER JOSE FLOREZ VASQUEZ
RUC
155622937-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTANA GROUP S A
    URB. HATO PINTADO, CL. AVENIDA 12 DE OCTUBRE, EDF. EDIFICIO PH TORRES SUR, APTO. 12B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. AVENIDA 12 DE OCTUBRE, EDF. EDIFICIO PH TORRES SUR, APTO. 12B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AUTANA GROUP, S.A. (4)

Name
Role
Links
View
  • Name EDER JOSE FLOREZ VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name EDER JOSE FLOREZ VASQUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EDER JOSE FLOREZ VASQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name BEATRIZ CAROLINA RODRIGUEZ LEON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AURELIO GUZMAN MUÑOZ Director 372
    Role: Director
    Links: 372
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name BEATRIZ CAROLINA RODRIGUEZ LEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTIVAMENTE, EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTANA GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275491/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 275491/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 426187/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 267861/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 99848/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51543/2016 (0) 04/02/2016
    Date: 04/02/2016

Entries / Precedence AUTANA GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About AUTANA GROUP, S.A.: Summary of AUTANA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/2016. Estimated traffic: 143 total visits (peak 26). Position: #118,793 of 1,006,803. See representatives, branches, documents and filings.