LIVE
New today 401
Updated 502
New executives 5,368
Reported capital $ 1,426,000
Sign up Log in

CAJA DE EMPEÑO DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,3271,007,204 total
RUC: 436113-1-503861
Total views
112
Avg / month
9
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
436113 Mercantil
Registration date
03/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights CAJA DE EMPEÑO DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CASA DE EMPEÑO Y CUSTODIA DE OBJETOS Y VALORES
Legal representative
VICTOR ALFONSO DE LEON APONTE
RUC
436113-1-503861
Business activities
- Venta al por menor de mercancías en almacenes de artículos usados (Productos no alimenticios)

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPEÑO PANAMA
    URB. BELLA VISTA, CL. 51 CON AVENIDA FEDERICO BOYD, EDF. UNIVERSAL, APTO. N° 02, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 CON AVENIDA FEDERICO BOYD, EDF. UNIVERSAL, APTO. N° 02, PANAMÁ PANAMÁ BELLA VISTA

Executives CAJA DE EMPEÑO DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARCELO PANTA DE OLIVEIRA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VALTER ALVES DE MELO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name VICTOR ALNFONSO DE LEON APONTE Director / President 1
    Role: Director / President
    Links: 1
  • Name KEVIN IVAN COLLADO CORNEJO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name FERNANDO BLADIMIR GIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLP & ASOCIADOS ABOGADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EN FORMA CONJUNTA POR EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAJA DE EMPEÑO DE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 253741/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253736/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 41609/2015 (0) 07/02/2015
    Date: 07/02/2015

Entries / Precedence CAJA DE EMPEÑO DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
Request deletion
About CAJA DE EMPEÑO DE PANAMA, S.A.: Summary of CAJA DE EMPEÑO DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2003. Estimated traffic: 112 total visits (peak 13). Position: #111,327 of 1,007,204. See representatives, branches, documents and filings.