LIVE
New today 401
Updated 888
New executives 6,963
Reported capital $ 1,426,000

CODICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,1271,007,204 total
RUC: 2260722-1-783239
Total views
99
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
6

Company information

Folio
783239 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights CODICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de productos cosméticos, de cuidado personal y de productos varios, tales como pinturas, juguetes, electrónicos, esencias naturales, etc. Representación y venta de cupones. Confección y venta de jabones y velas artesanales. Compra y venta al por mayor y al Detal.
Legal representative
ANA VERONICA CHASE
RUC
2260722-1-783239

Branches / Establishments (1)

Trade name
Address
  • Trade name CODICA PANAMÁ, S.A.
    URB. ALTOS DE BETANIA, CL. DOMINGO DIAZ, EDF. 89, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE BETANIA, CL. DOMINGO DIAZ, EDF. 89, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives CODICA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MICHAEL BUSTO GUERRA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALEXANDRA RUILOBA VERGARA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ALEXANDRA RUILOBA VERGARA Director 26
    Role: Director
    Links: 26
  • Name MICHAEL BUSTO GUERRA Director 27
    Role: Director
    Links: 27
  • Name AYMEE RODRIGUEZ CORDOBA Director 32
    Role: Director
    Links: 32
  • Name ANA VERONICA CHASE President 33
    Role: President
    Links: 33
  • Name ANA VERONICA CHASE Treasurer 33
    Role: Treasurer
    Links: 33
  • Name DANIEL BENITEZ ARIZA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXANDRA RUILOBA VERGARA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y QUE TODOS SUS ACTOS SEAN AUTORIZADOS POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CODICA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence CODICA PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About CODICA PANAMA, S.A.: Summary of CODICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2012. Estimated traffic: 99 total visits (peak 17). Position: #464,127 of 1,007,204. See representatives, branches, documents and filings.