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C807 PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,2791,007,204 total
RUC: 1086478-1-555831
Total views
87
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
12

Company information

Folio
555831 Mercantil
Registration date
15/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights C807 PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
establecer, gestionar y llevar a cabo el negocio de importación y exportación, ya sea por cuenta propia o como agente, poderdante comerciante, comisionista o en otro carácter; exportar e importar desde y hasta Panamá materias primas, bienes, efectos, mercancía, productos y otros bienes de cualquier clase y naturaleza.
Legal representative
ESTUARDO GABRIEL TORUÑO RODRIGUEZ
RUC
1086478-1-555831

Branches / Establishments (1)

Trade name
Address
  • Trade name C807 PANAMA
    URB. PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. GALERA 9100, APTO. 10, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PAN AMERICA CORPORATE CENTER, EDF. GALERA 9100, APTO. 10, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives C807 PANAMA S.A. (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Director 21
    Role: Director
    Links: 21
  • Name JUAN FRANCISCO TORUÑO RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO JAVIER TORUÑO DE LEON Director 7
    Role: Director
    Links: 7
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ General Manager 21
    Role: General Manager
    Links: 21
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ President 21
    Role: President
    Links: 21
  • Name ESTUARDO GABRIEL TORUÑO RODRIGUEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name MONCADA & MONCADA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name MONCADA & MONCADA Attorney-in-Fact 131
    Role: Attorney-in-Fact
    Links: 131
  • Name RAFAEL ESTUARDO TORUÑO KOPP Vice President 3
    Role: Vice President
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C807 PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 299762/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51149/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51149/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132437/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64446/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence C807 PANAMA S.A. (7)

Procedure / Document type
Year
View
  • 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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About C807 PANAMA S.A.: Summary of C807 PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2007. Estimated traffic: 87 total visits (peak 17). Position: #348,279 of 1,007,204. See representatives, branches, documents and filings.