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COMPAÑIA DE RECREATIVOS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,7381,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
474228 Mercantil
Registration date
24/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE RECREATIVOS DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA DE RECREATIVOS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name HERNAN COLLARD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUCAS ALEMAN Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name DEYSI LIÑAN Y HERNAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCAS ALEMAN Director / President 38
    Role: Director / President
    Links: 38
  • Name YOLANDA LIMA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE RECREATIVOS DE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89406/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282022/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 282022/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488334/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 483957/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92057086/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence COMPAÑIA DE RECREATIVOS DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About COMPAÑIA DE RECREATIVOS DE PANAMA, S.A.: Summary of COMPAÑIA DE RECREATIVOS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2005. Estimated traffic: 55 total visits (peak 8). Position: #560,738 of 1,007,204. See representatives, branches, documents and filings.