LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DEPOOFIS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8251,007,204 total
Total views
109
Avg / month
9
Year peak
18
Current month -27.3 % vs Sep
8

Company information

Folio
708224 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights DEPOOFIS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEPOOFIS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSEPH AZRAK Subscriber 284
    Role: Subscriber
    Links: 284
  • Name ENRIQUE ALBERTO ZABEDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE ZEBEDE Director 28
    Role: Director
    Links: 28
  • Name MONIQUE SEDO Director 14
    Role: Director
    Links: 14
  • Name JOSEPH AZRAK Director 284
    Role: Director
    Links: 284
  • Name EDGAR AZRAK Director 99
    Role: Director
    Links: 99
  • Name ENRIQUE ZEBEDE President 28
    Role: President
    Links: 28
  • Name MONIQUE SEDO Vice President 14
    Role: Vice President
    Links: 14
  • Name JOSEPH AZRAK Treasurer 284
    Role: Treasurer
    Links: 284
  • Name EDGAR AZRAK Secretary 99
    Role: Secretary
    Links: 99
  • Name CAUSADIAS LOPEZ & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ENRIQUE ZEBEDE Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LASOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA SERA EL SECRETARIO 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 DEPOOFIS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 373134/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123956/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2017
    Date: 27/03/2017

Entries / Precedence DEPOOFIS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About DEPOOFIS PANAMA, S.A.: Summary of DEPOOFIS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2010. Estimated traffic: 109 total visits (peak 18). Position: #18,825 of 1,007,204. See representatives, branches, documents and filings.