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CONSORCIO PANALBOA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684884-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155684884 Mercantil
Registration date
09/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights CONSORCIO PANALBOA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684884-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name LAS TIENDAS DEL CANAL
    URB. ESCLUSAS DE MIRAFLORES, CL. BRUJAS, EDF. CENTRO DE VISITANTES DE MIRAFLORES, PANAMÁ PANAMÁ ANCÓN
    URB. ESCLUSAS DE MIRAFLORES, CL. BRUJAS, EDF. CENTRO DE VISITANTES DE MIRAFLORES, PANAMÁ PANAMÁ ANCÓN
  • Trade name LAS TIENDAS DEL CANAL
    URB. ESCLUSAS DE AGUAS CLARAS, CL. ESCLUSAS AGUAS CLARAS, GATUN, EDF. CENTRO DE VISITANTES DE AGUAS CLARAS, COLÓN COLÓN LIMÓN
    URB. ESCLUSAS DE AGUAS CLARAS, CL. ESCLUSAS AGUAS CLARAS, GATUN, EDF. CENTRO DE VISITANTES DE AGUAS CLARAS, COLÓN COLÓN LIMÓN

Executives CONSORCIO PANALBOA S.A. (8)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ROSA ARNOLD G. Director / President 1425
    Role: Director / President
    Links: 1425
  • Name ILKA MARÍA ORTEGA Director / Secretary 301
    Role: Director / Secretary
    Links: 301
  • Name ANA MARÍA BURNES C. Director / Treasurer 156
    Role: Director / Treasurer
    Links: 156
  • Name SUSANA NUÑEZ HERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRÁ 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 CONSORCIO PANALBOA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430432/2019 (0) 06/11/2019
    Date: 06/11/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 380136/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350685/2019 (0) 09/09/2019
    Date: 09/09/2019

Entries / Precedence CONSORCIO PANALBOA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSORCIO PANALBOA S.A.: Summary of CONSORCIO PANALBOA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/2019. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.