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DOPPELMAYR PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,8801,006,803 total
RUC: 155594338-2-2015
Total views
200
Avg / month
17
Year peak
23
Current month +42.9 % vs Sep
20

Company information

Folio
155594338 Mercantil
Registration date
13/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights DOPPELMAYR PANAMA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Construcción, comercialización, promoción, importación, venta, postventa y distribución de teleféricos.
Legal representative
CORINA C. BRICEÑO
RUC
155594338-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DOPPELMAYR PANAMA CORP.
    URB. PANAMA PACIFICO, CL. AVE. MITCHUM, EDF. PH SOLEO, APTO. APT 218, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. AVE. MITCHUM, EDF. PH SOLEO, APTO. APT 218, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives DOPPELMAYR PANAMA CORP. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DÍAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name ULMER HANNO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENG DOPPELMAYR MICHAEL Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO ZAMBRANO PERILLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEJANDRO ZAMBRANO PERILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CORINA C. BRICEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOPPELMAYR PANAMA CORP. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350460/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 350460/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363445/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 115522/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561569/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 561569/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 561569/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 279211/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 181957/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471462/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 399805/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67340/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence DOPPELMAYR PANAMA CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About DOPPELMAYR PANAMA CORP.: Summary of DOPPELMAYR PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/02/2015. Estimated traffic: 200 total visits (peak 23). Position: #88,880 of 1,006,803. See representatives, branches, documents and filings.