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EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
718618 Mercantil
Registration date
18/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A (8)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name DAVIDE DE CASTRO ROBLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN ARTHUR BASSADONE Director 7
    Role: Director
    Links: 7
  • Name MARIO VASQUEZ Director 32
    Role: Director
    Links: 32
  • Name JOHN ARTHUR BASSADONE President 7
    Role: President
    Links: 7
  • Name MARIO VASQUEZ Secretary 32
    Role: Secretary
    Links: 32
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ALEXANDRE JAMET Y GABRIELA SANCHEZ URZAIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YIRA SCOTT Director / Vice President 144
    Role: Director / Vice President
    Links: 144
  • Name YIRA SCOTT Treasurer 144
    Role: Treasurer
    Links: 144
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS, EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD, Y EN AUSENCIA DE PRESIDENTE, VICEPRESIDENTE, Y SECRETARIO, EL REPRESENTANTE LEGAL SERA EL TESO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 439659/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386148/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97417/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A: Summary of EMPAQUES Y DISEÑOS SELECTOS DE PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2010. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.