LIVE
New today 401
Updated 1,088
New executives 7,918
Reported capital $ 1,426,000

CDISCOUNT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,0021,007,204 total
Total views
244
Avg / month
20
Year peak
43
Current month +138.9 % vs Sep
43

Company information

Folio
8442 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CDISCOUNT PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,765,000.00

Executives CDISCOUNT PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MANUEL DE JESUS SAGEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEYANIRA R. DE SAGEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMMANUEL OLIVIER GRENIER Director 1
    Role: Director
    Links: 1
  • Name ANIL BENARD-DENDE Director 1
    Role: Director
    Links: 1
  • Name JOSE GABRIEL LOAIZA Director 1
    Role: Director
    Links: 1
  • Name GIORGIO FABRICCIO RIVERA President 1
    Role: President
    Links: 1
  • Name ALICIA MARIA PORRAS GUIZADO Secretary 39
    Role: Secretary
    Links: 39
  • Name STEFAN KRAUTWALD Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CDISCOUNT PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 93123/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92032472/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 92032472/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92032472/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92032472/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 92032472/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92012337/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence CDISCOUNT PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
About CDISCOUNT PANAMA, S.A.: Summary of CDISCOUNT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/1965. Estimated traffic: 244 total visits (peak 43). Position: #27,002 of 1,007,204. See representatives, branches, documents and filings.