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CONSERVAS PANAMEÑAS SELECTAS, S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #574,9081,007,204 total
RUC: 355-14-77099
Total views
90
Avg / month
8
Year peak
27
Current month +25.0 % vs Sep
5

Company information

Folio
30591 Mercantil
Registration date
22/08/1958
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights CONSERVAS PANAMEÑAS SELECTAS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000,000.00
Corporate purpose
FABRICACION DE ALIMENTO A BASE DE MATERIAS AGRICOLAS Y/O PECUARIAS, COMPRA Y VENTA DE PRODUCTOS TERMINADOS ALIMENTICIOS.
Legal representative
IGNACIO LUIS VELAZQUEZ ROMO
RUC
355-14-77099

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSERVAS PANAMEÑAS SELECTAS, S.A.
    URB. CARRETERA, TRANSISTMICA, CL. 17, CASA 1958, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CARRETERA, TRANSISTMICA, CL. 17, CASA 1958, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSERVAS PANAMEÑAS SELECTAS, S.A (7)

Name
Role
Links
View
  • Name DEMETRIO RUSODIMOS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name GALILEO SOLIS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name IGNACIO LUIS VELASQUEZ ROMO Director 3
    Role: Director
    Links: 3
  • Name ANTONIO JACOB ALDI Director 2
    Role: Director
    Links: 2
  • Name IGNACIO LUIS VELASQUEZ ROMO President 3
    Role: President
    Links: 3
  • Name MOHAMED GHONEIM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIO JACOB ALDI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOHAMED GHONEIM Director 4
    Role: Director
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE, EN SU DEFECTO SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS SERA EL TESORERO O CUALQUIER OTRO DIRECTOR QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSERVAS PANAMEÑAS SELECTAS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 141340/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence CONSERVAS PANAMEÑAS SELECTAS, S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE REFORMA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTES, Qualification Rights 2004
    Year: 2004
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About CONSERVAS PANAMEÑAS SELECTAS, S.A: Summary of CONSERVAS PANAMEÑAS SELECTAS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 22/08/1958. Estimated traffic: 90 total visits (peak 27). Position: #574,908 of 1,007,204. See representatives, branches, documents and filings.