LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

COMPAÑIA LEVAPAN DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,1751,007,204 total
Total views
121
Avg / month
10
Year peak
17
Current month +36.4 % vs Sep
15

Company information

Folio
18456 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights COMPAÑIA LEVAPAN DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives COMPAÑIA LEVAPAN DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JUAN JOSE GARCIA President 78
    Role: President
    Links: 78
  • Name PATRICIA GARCIA CASTILLERO DE PEDERSEN Vice President 5
    Role: Vice President
    Links: 5
  • Name JUAN JOSE GARCIA JR. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL JOSE GARCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN JOSE GARCIA Director 78
    Role: Director
    Links: 78
  • Name PATRICIA GARCIA CASTILLERO DE PEDERSEN Director 5
    Role: Director
    Links: 5
  • Name R. Y R. AROSEMENA Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS PABON ORDOÑEZ Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name JUAN JOSE GARCIA Y JORGE ISAAC SOSA VILLALAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA GARCIA CASTILLERO DE PEDERSEN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TAMARA DE DE FREITAS Director / Treasurer 1111
    Role: Director / Treasurer
    Links: 1111
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE- TESORERO O CUALQUIER 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 COMPAÑIA LEVAPAN DE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45470/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 562943/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 315344/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 294938/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532940/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 32980/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence COMPAÑIA LEVAPAN DE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About COMPAÑIA LEVAPAN DE PANAMA, S.A.: Summary of COMPAÑIA LEVAPAN DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/1964. Estimated traffic: 121 total visits (peak 17). Position: #197,175 of 1,007,204. See representatives, branches, documents and filings.