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CANONS PARK PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,0231,011,214 total
RUC: 155635910-2-2016
Total views
95
Avg / month
8
Year peak
14
Current month -53.8 % vs Dec
6

Company information

Folio
155635910 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 2 meses)
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Highlights CANONS PARK PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635910-2-2016

Executives CANONS PARK PANAMÁ, S.A. (10)

Name
Role
Links
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  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 764
    Role: Resident Agent
    Links: 764
  • Name MARY BATISTA Director / Treasurer 265
    Role: Director / Treasurer
    Links: 265
  • Name HENRIK EKEHED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIKA HENID OSES DE LEON Subscriber 638
    Role: Subscriber
    Links: 638
  • Name ARLIX ALBERTO SANTAMARIA SAAVEDRA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name CARLOS ALBERTO CAFFARINI, ALBA MARIA PROSPERI, VIVIANA MARCELA NEMER, EZEQUIEL CAFFARINI Y JORGE ALBERTO ALONSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HENRIC EKEHED Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTEBAN BARRIOS, DIEGO GERMAN JASKOWSKY, ROQUE ANDRES BISTOCCO, AGUSTINA BELEN MEICHTRI Y NATALIA ROCIO NAVARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IBRAIN VARGAS Director / Secretary 291
    Role: Director / Secretary
    Links: 291
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANONS PARK PANAMÁ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 9001/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 1458/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202208/2021 (0) 08/06/2021
    Date: 08/06/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101521/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389480/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence CANONS PARK PANAMÁ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About CANONS PARK PANAMÁ, S.A.: Summary of CANONS PARK PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 95 total visits (peak 14). Position: #225,023 of 1,011,214. See representatives, branches, documents and filings.