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COMERCIAL POZUELO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,3611,007,204 total
RUC: 351997-1-417655
Total views
76
Avg / month
6
Year peak
13
Current month +1,200.0 % vs Sep
13

Company information

Folio
417655 Mercantil
Registration date
27/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COMERCIAL POZUELO PANAMA, S.A.

Currency
US DOLLAR
Share capital
6,908,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE VIVERES, GOLOSINAS, PANES Y DULCES
Legal representative
FRANK FONSECA BAHAMON
RUC
351997-1-417655
Business activities
- Depósito y almacenaje- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de pan y productos de panaderías- Venta al por mayor de vivieres en general.

Branches / Establishments (3)

Trade name
Address
  • Trade name COMERCIAL POZUELO PANAMA, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3801, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name COMERCIAL POZUELO PANAMA, S.A.
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. TOCUMEN, VÍA DOMINGO DÍAZ, EDF. DHL GLOBAL FORWARDING PANAMA, APTO. PB, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. TOCUMEN, VÍA DOMINGO DÍAZ, EDF. DHL GLOBAL FORWARDING PANAMA, APTO. PB, PANAMÁ PANAMÁ TOCUMEN
  • Trade name COMERCIAL POZUELO PANAMA, S.A.
    URB. PANAMA PACIFICO, CL. HOWARD ZONA ESPECIAL, EDF. PANAMERICA CORPORATE CENTER, APTO. BODEGA 9090 LOCAL #3, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. HOWARD ZONA ESPECIAL, EDF. PANAMERICA CORPORATE CENTER, APTO. BODEGA 9090 LOCAL #3, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives COMERCIAL POZUELO PANAMA, S.A. (12)

Name
Role
Links
View
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name ALBERTO HOYOS LOPERA Director 5
    Role: Director
    Links: 5
  • Name JUAN FELIPE MACIA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS ALBERTO GARCIA ZUÑIGA Director 4
    Role: Director
    Links: 4
  • Name ALBERTO HOYOS LOPERA President 5
    Role: President
    Links: 5
  • Name JUAN FELIPE MACIA GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ALBERTO GARCIA ZUÑIGA Board Member 4
    Role: Board Member
    Links: 4
  • Name JORGE EDUARDO VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN FELIPE MACIA GONZALEZ, FRANK FONSECA BAHAMON Y ALBERTO HOYOS LOPERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CAMILO SIERRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME ANDRES CORREA (1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FRANK FONSECA BAHAMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL POZUELO PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121964/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360462/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 426698/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152427/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152427/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence COMERCIAL POZUELO PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REVOCA, Qualification Rights 2004
    Year: 2004
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About COMERCIAL POZUELO PANAMA, S.A.: Summary of COMERCIAL POZUELO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2002. Estimated traffic: 76 total visits (peak 13). Position: #281,361 of 1,007,204. See representatives, branches, documents and filings.