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AUTOFACIL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,2201,006,804 total
RUC: 991896-1-534377
Total views
148
Avg / month
12
Year peak
21
Current month +17.6 % vs Sep
20

Company information

Folio
534377 Mercantil
Registration date
03/08/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES VERIFICAR OJO, LA JUNTA DIRECTIVA HA SIDO NOMBRADO PARA UN PERIODO DE 5 AÑOS
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights AUTOFACIL PANAMA S.A.

Currency
US DOLLAR
Share capital
1,800,000.00
Corporate purpose
FINANCIAMIENTO DE VEHICULOS
Legal representative
CARLOS ERNESTO BOZA DELGADO
RUC
991896-1-534377
Business activities
- Financieras- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (5)

Trade name
Address
  • Trade name AUTOFACIL
    URB. ALTOS DE CURUNDU, CL. RUBEN DARIO, EDF. OFFICE PARK, APTO. EDIFICIO AUTOFACIL NO.40, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE CURUNDU, CL. RUBEN DARIO, EDF. OFFICE PARK, APTO. EDIFICIO AUTOFACIL NO.40, PANAMÁ PANAMÁ ANCÓN
  • Trade name AUTOFACIL
    URB. AVE. PERU, CALLE 38, EDF. SEVILLA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU, CALLE 38, EDF. SEVILLA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name PRESTA FACIL
    URB. MARBELLA, CL. 53, EDF. GALERIAS MARPLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. GALERIAS MARPLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PRESTAFACIL
    URB. MARBELLA, CL. 53, EDF. PH GALERIA MARPLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. PH GALERIA MARPLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AUTOFACIL
    URB. DAVID, CALLE E NORTE Y DÉCIMA OESTE, EDF. AUTOFACIL, APTO. AUTOFACIL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CALLE E NORTE Y DÉCIMA OESTE, EDF. AUTOFACIL, APTO. AUTOFACIL, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AUTOFACIL PANAMA S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7688
    Role: Subscriber
    Links: 7688
  • Name OSCAR GILBERTO CHAVEZ SALINAS Director 3
    Role: Director
    Links: 3
  • Name CARLOS ERNESTO BOZA DELGADO President 19
    Role: President
    Links: 19
  • Name ROSAS & ROSAS. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SE LE OTORGA PODER GENERAL A MAURO ERNESTO CEA NAJARRO SEGÚN DOCUMENTO 2668820 DE LA SECCION DE MERCANTI DESDE EL 9 DE SEPTIEMBRE DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALEJANDRO ANTONIO POMA RASKOSKY Y OSCAR GILBERTO CHAVEZ SALINAS SEGUN DOCUMENTO 1278639 DE LA SECCION DE MERCANTIL DESD EL 18 DE ENERO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARMINA ROCIE CALDERON PREZA SEGUN DOCUMENTO 2559056 DE LA SECCION DE PERSONAS DESDE EL 27 DE FEBRERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRALDO BATISTA CASAS Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALEJANDRO ANTONIO POMA RASKOSKY Director 9
    Role: Director
    Links: 9
  • Name CARLOS EDUARDO PALACIOS QUINTANILLA Director 9
    Role: Director
    Links: 9
  • Name RICARDO ALFREDO JOSE SAUERBREY LARA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE ROBERTO MERINO GARAY Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EL SEÑOR CARLOS ERNESTO BOZA DELGADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOFACIL PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145348/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137269/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 137269/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371231/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274022/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 274022/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 517825/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 532051/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Corrección de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About AUTOFACIL PANAMA S.A.: Summary of AUTOFACIL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2006. Estimated traffic: 148 total visits (peak 21). Position: #429,220 of 1,006,804. See representatives, branches, documents and filings.