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EMPRESAS PANDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687508-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155687508 Mercantil
Registration date
07/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights EMPRESAS PANDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687508-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA DISTRIBUTORS AGENCY (PANDA)
    URB. MARAÑÓN, CL. REPUBLICA DE BELICE, EDF. BAY VIEW, APTO. 2208, PANAMÁ PANAMÁ SANTA ANA
    URB. MARAÑÓN, CL. REPUBLICA DE BELICE, EDF. BAY VIEW, APTO. 2208, PANAMÁ PANAMÁ SANTA ANA

Executives EMPRESAS PANDA, S.A. (5)

Name
Role
Links
View
  • Name ROXANA GRACIELA RICORD MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YORLENYNS SULAY GARCIA VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROXANA GRACIELA RICORD MOSQUERA Director / President 3
    Role: Director / President
    Links: 3
  • Name YORLENYNS SULAY GARCIA VALDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS WAN HO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name AROSEMENA, ORTEGA & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS PANDA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 460357/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433988/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence EMPRESAS PANDA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EMPRESAS PANDA, S.A.: Summary of EMPRESAS PANDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.