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ENVASES UNIVERSALES BALL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,5671,007,204 total
Total views
530
Avg / month
44
Year peak
74
Current month +0.0 % vs Sep
43

Company information

Folio
155586451 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ENVASES UNIVERSALES BALL DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ENVASES UNIVERSALES BALL DE PANAMA, S.A. (16)

Name
Role
Links
View
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name MIGUEL GUTIÉRREZ Subscriber 137
    Role: Subscriber
    Links: 137
  • Name ARMANDO APARICIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name ALBERTO GALVAN RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN JOSE SANCHEZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name CARLOS HENRIQUE SENNA MEDEIROS Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO JAVIER PIETRINI ZAPATA Director 2
    Role: Director
    Links: 2
  • Name LEOPOLDO MUNGUIA ANAYA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name CARLOS HUMBERTO MEJIA TECUM General Manager 2
    Role: General Manager
    Links: 2
  • Name ALBERTO GALVAN RODRIGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CARLOS HENRIQUE SENNA MEDEIROS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCO JAVIER PIETRINI ZAPATA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERT M. MILES Director / President 2
    Role: Director / President
    Links: 2
  • Name PASCUAL ALVARADO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JAMES PAUL SMITH MARQUEZ Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name CARLOS ALFREDO ZACARIAS BOSCH Y CARLOS HUMBERTO MEJIA TECUM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS HUMBERTO MEJIA TECUN (DE LA SOCIEDAD EN PANAMA) General Manager 1
    Role: General Manager
    Links: 1
  • Name CARLOS ALFREDO ZACARIAS BOSCH Y CARLOS HUMBERTO MEJIA TECUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICE- PRESIDENTE, EL TESORERO O EL SECRETARIO. EN ADICION A LO ANTERIOR HASTA EL 31 DE DICIEMBRE DE 2018 UNICAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN ACTUANDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVASES UNIVERSALES BALL DE PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 26083/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26083/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 271413/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271413/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177682/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 534715/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454188/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318666/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 290870/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 255943/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 169759/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518050/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315440/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92033451/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence ENVASES UNIVERSALES BALL DE PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • 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, Alteración de Turno 2014
    Year: 2014
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About ENVASES UNIVERSALES BALL DE PANAMA, S.A.: Summary of ENVASES UNIVERSALES BALL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 530 total visits (peak 74). Position: #40,567 of 1,007,204. See representatives, branches, documents and filings.