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DRB PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #764,7931,014,021 total
RUC: 155684990-2-2019
Total views
42
Avg / month
4
Year peak
8
Current month +33.3 % vs Feb
4

Company information

Folio
155684990 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights DRB PANAMA INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155684990-2-2019

Executives DRB PANAMA INC. (9)

Name
Role
Links
View
  • Name CL REGISTERED AGENTS Resident Agent 840
    Role: Resident Agent
    Links: 840
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 999
    Role: Director / Treasurer
    Links: 999
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2229
    Role: Director / Secretary
    Links: 2229
  • Name JOHANNES ANTONIUS JANSEN Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHANNES ANTONIUS JANSEN, JOHAN ANDRE ELEVELD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCAS JOHANNES MARIA STRIJERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAROLINA QUINTERO CARRIZO Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES DEFINITIVAS, POR QUIEN, DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRB PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 430311/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430311/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124736/2020 (0) 03/06/2020
    Date: 03/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352586/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence DRB PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DRB PANAMA INC.: Summary of DRB PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 42 total visits (peak 8). Position: #764,793 of 1,014,021. See representatives, branches, documents and filings.