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ERGOS CONTINENTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7341,007,204 total
RUC: 54872-86-332048
Total views
519
Avg / month
43
Year peak
60
Current month +16.3 % vs Sep
57

Company information

Folio
332048 Mercantil
Registration date
25/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ERGOS CONTINENTAL, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
OPERADOR DE TURISMO, AGENCIA DE VIAJES
Legal representative
ALEXEY LAZARO, MEDINA GUTIÉRREZ
RUC
54872-86-332048
Business activities
- Agencias de viajes / Operador Turístico- Agente de viajes

Branches / Establishments (1)

Trade name
Address
  • Trade name ERGOS CONTINENTAL, S.A
    URB. SAN FELIPE, CL. 4 OESTE, EDF. PH SAN MIGUEL, APTO. 10500, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. 4 OESTE, EDF. PH SAN MIGUEL, APTO. 10500, PANAMÁ PANAMÁ SAN FELIPE

Executives ERGOS CONTINENTAL, S.A. (10)

Name
Role
Links
View
  • Name MARIA ELENA DE BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name IRMA SILKA ARAUZ Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name SE OTORGA PODER GENERAL AL PRESIDENTE Y VICEPRESIDENTE SECRETARIO DE LA SOCIEDAD, SEGUN DOCUMENTO 709485 DE LA SECCINO DE MERCANTIL DESDE EL 16 DE DICIEMBRE DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE PATRIA HANDATJAIA LUKMAN Y DANIEL AUGUSTE LEON GEEVERS SEGUN DOCUMENTO 1115423 FICHA 332048 DE LA SECCION DE MERCANTIL DESDE EL 13 DE ABRIL DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE BRUNO JEAN EUGENE PORTIER SEGUN DOCUMENTO 2539129 DE LA SECCION DE PERSONAS DESDE EL 27 DE ENERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Secretary 14
    Role: Secretary
    Links: 14
  • Name MIGUELINA REYNOSO PERALTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ROBERTO ANGEL MUÑOZ AGUILAR Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO ANGEL MUÑOZ AGUILAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERGOS CONTINENTAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283629/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78087/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence ERGOS CONTINENTAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ERGOS CONTINENTAL, S.A.: Summary of ERGOS CONTINENTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/1997. Estimated traffic: 519 total visits (peak 60). Position: #734 of 1,007,204. See representatives, branches, documents and filings.