LIVE
New today 401
Updated 161
New executives 4,046
Reported capital $ 1,426,000
Sign up Log in

AWTSAGROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,5321,007,204 total
RUC: 2162122-1-767147
Total views
363
Avg / month
30
Year peak
43
Current month +35.0 % vs Sep
27

Company information

Folio
767147 Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights AWTSAGROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Representaciones, de compañias de lineas aereas, turìsticas y tecnològicas.Tambien se dedicara a la importación y venta de maquinarias, como tambien a el revisado automotriz.
Legal representative
RAULCARLOS MARCELO RODRIGUEZ ALDAY
RUC
2162122-1-767147
Business activities
- Agente comercial

Branches / Establishments (2)

Trade name
Address
  • Trade name AWTSAGROUP PANAMA S.A.
    URB. TOCUMEN, CL. VÏA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, NIVEL 300, APTO. C3-8A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÏA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, NIVEL 300, APTO. C3-8A, PANAMÁ PANAMÁ TOCUMEN
  • Trade name AWTSAGROUP PANAMA S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER TORRE A, APTO. 237, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER TORRE A, APTO. 237, PANAMÁ PANAMÁ BELLA VISTA

Executives AWTSAGROUP PANAMA, S.A. (6)

Name
Role
Links
View
  • Name RAUL CARLOS MARCELO RODRIGUEZ ALDAY Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVAN SAKR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAUL CARLOS MARCELO RODRIGUEZ ALDAY Director 8
    Role: Director
    Links: 8
  • Name IVAN SAKR Director 3
    Role: Director
    Links: 3
  • Name RAUL CARLOS MARCELO RODRIGUEZ ALDAY President 8
    Role: President
    Links: 8
  • Name IVAN SAKR Secretary 3
    Role: Secretary
    Links: 3
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RAUL CARLOS MARCELO RODRIGUEZ ALDAY SEGUN DOCUMENTO 2162122 DESDE 24 DE ABRIL DE 2012 DE LA SECCION MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ISAIAS RAFAEL SARMIENTO GALLARDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AWTSAGROUP PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441090/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 371052/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 366847/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 180394/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence AWTSAGROUP PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About AWTSAGROUP PANAMA, S.A.: Summary of AWTSAGROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2012. Estimated traffic: 363 total visits (peak 43). Position: #2,532 of 1,007,204. See representatives, branches, documents and filings.