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DETUR PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,4491,007,204 total
Total views
360
Avg / month
30
Year peak
40
Current month +29.2 % vs Sep
31

Company information

Folio
326063 Mercantil
Registration date
31/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights DETUR PANAMA S.A.

Currency
US DOLLAR
Share capital
14,000,000.00

Executives DETUR PANAMA S.A. (10)

Name
Role
Links
View
  • Name SANDRA PAGES CHEVASCO Subscriber 508
    Role: Subscriber
    Links: 508
  • Name GUILLERMO A. COCHEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name DAMIAN BARCELO OBRADOR Director 16
    Role: Director
    Links: 16
  • Name GABRIEL ESCARRER JAUME Director 9
    Role: Director
    Links: 9
  • Name ANDRE PHILIPPE GERONDEAU Director 3
    Role: Director
    Links: 3
  • Name DAMIAN BARCELO OBRADOR President 16
    Role: President
    Links: 16
  • Name GABRIEL ESCARRER JAUME Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANDRE PHILIPPE GERONDEAU Secretary 3
    Role: Secretary
    Links: 3
  • Name SANDRA PAGES CHEVASCO Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name PODERES ESPECIALES A FAVOR DE DAMIAN BARCELO OBRADOR Y SEBASTIAN ESCARRER. SEGUN CONSTA INSCRITO Y VIGENTE EN LA FICHA- 326063 DOCUMENTO 124828 DEL 04 DE JULIO DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER ESPECIAL A LA LIC. TAMARA QUINTERO VILLARREAL INSCRITO A DOCUMENTO 1402346 DESDE EL 11 DE AGOSTO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CATALINA RAMIS ARROM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO HERNANDEZ LLAMPALLAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU AUSENCIA ACTUARA COMO TAL, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DETUR PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283373/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283373/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 283373/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence DETUR PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 271
    Year: 271
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DETUR PANAMA S.A.: Summary of DETUR PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1997. Estimated traffic: 360 total visits (peak 40). Position: #20,449 of 1,007,204. See representatives, branches, documents and filings.