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CIRSA PANAMA , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,2171,007,204 total
RUC: 324867-34-52540
Total views
113
Avg / month
9
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
324867 Mercantil
Registration date
06/03/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES OFICIO MARGINAL --------------- TODA ACTA, CERTIFICACION O EXTRACTO EN QUE CONSTE LA ELECCION DE DIRECTORES O DIGNATARIOS, O LA DESIGNACION DE APODERADOS GENERALES O ESPECIALES O LA ENMIENDA DE LOS ARTICULOS DE CONSTITUCION DE UNA EMPRESA REGISTRADA O CUALQUIER EMPRESA QUE TENGA UN CONTRATO CON LA JUNTA DE CONTROL DE JUEGOS QUE ESTE DEDICADA DIRECTAMENTE A LA ADMINISTRACION Y OPERACION O SUPERVICION DE UNA SAL DE JUEGOS, DEBERA CONTAR CON LA APROBACION PREVIA DEL SECRETARIO EJECUTIVO DE LA JUNTA DE CONTROL DE JUEGOS, PARA LOS EFECTOS DE SU PROTOCOLIZACION E INSCRIPCION EN EL REGISTRO PUBLICO, SEGUN DOCUMENTO 1660103 DE LA SECCION DE MERCANTIL DESDE EL 8 DE OCTUBRE DE 2009.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CIRSA PANAMA , S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE COMPAÑIAS MERCANTILES.
Legal representative
JORGE IBÁÑEZ
RUC
324867-34-52540

Branches / Establishments (1)

Trade name
Address
  • Trade name CIRSA PANAMA, S.A.
    URB. CALLE 50 Y 73 ESTE, EDIFICIO CIRSA,, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y 73 ESTE, EDIFICIO CIRSA,, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CIRSA PANAMA , S.A. (7)

Name
Role
Links
View
  • Name JORGE GONZALEZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name MARELIS SAAVEDRA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name JORGE IBAÑEZ BERNALDO DE QUIROS Director / President 7
    Role: Director / President
    Links: 7
  • Name SANTIAGO MARCET NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS FONT ANGLADA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name DESIGNAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL PRESIDENTE EN AUSEN- CIA DEL PRESIDENTE AL SECRETARIO Y EN AUSENCIA DEL SECRETARIO AL TESORE- RO.--------------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIRSA PANAMA , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232079/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CIRSA PANAMA , S.A.: Summary of CIRSA PANAMA , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/1997. Estimated traffic: 113 total visits (peak 19). Position: #162,217 of 1,007,204. See representatives, branches, documents and filings.