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ELEMENTO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,5391,007,204 total
RUC: 155606303-2-2015
Total views
73
Avg / month
6
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
155606303 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights ELEMENTO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Publicidad y Organización de Eventos
Legal representative
JUAN CARLOS APARICIO
RUC
155606303-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name QUALITY NATION
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER PISO 6, APTO. 619, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER PISO 6, APTO. 619, PANAMÁ PANAMÁ BETANIA
  • Trade name ELEMENTO PANAMA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. 619, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. 619, PANAMÁ PANAMÁ BETANIA

Executives ELEMENTO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LOUIS ROBERT DUCRUET HEPBURN Subscriber 58
    Role: Subscriber
    Links: 58
  • Name JEAN PHILIPPE DUCRUET Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GARCIA DAPENA & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JUAN CARLOS APARICIO ZARATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS APARICIO ZARATE Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN CARLOS APARICIO ZARATE Secretary 6
    Role: Secretary
    Links: 6
  • Name JUAN CARLOS APARICIO ZARATE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN EDUARDO BERMUDEZ APARICIO Director 1
    Role: Director
    Links: 1
  • Name ALFREDO JAVIER ARAUZ MIRANDA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN CASO DE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTE LA TENDRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEMENTO PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 176747/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545849/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545849/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 537193/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 537193/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281564/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence ELEMENTO PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ELEMENTO PANAMA, S.A.: Summary of ELEMENTO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 73 total visits (peak 10). Position: #561,539 of 1,007,204. See representatives, branches, documents and filings.