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ESTACIONAMIENTOS Y SERVICIOS S.A.U.

FOREIGN COMPANY ACTIVE #66,5081,007,204 total
RUC: 155656288-2-2017
Total views
118
Avg / month
10
Year peak
16
Current month +7.1 % vs Sep
15

Company information

Folio
155656288 Mercantil
Registration date
09/10/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights ESTACIONAMIENTOS Y SERVICIOS S.A.U.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JAVIER DELGADO DELGADO
RUC
155656288-2-2017
Business activities
- Administración de parquímetros- Construcción de proyectos de servicios públicos- Servicio de Alquiler de estacionamientos

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACIONAMIENTOS Y SERVICIOS, S.A.U.
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives ESTACIONAMIENTOS Y SERVICIOS S.A.U. (12)

Name
Role
Links
View
  • Name DON JAVIER DELGADO DELGADO (DELEGADO) Counselor 1
    Role: Counselor
    Links: 1
  • Name MIGUEL ANGEL POZA GARCIA, MARIA DEL PILAR NAVARRO AREITIO, ALFREDO SANTIAGO CRUZ Y RUDY CEDEÑO GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALVARO SEGURA FERNANDEZ-PIRLA Attorney-in-Fact 75
    Role: Attorney-in-Fact
    Links: 75
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name JOSE MARIA DE LEON SUNDHEIN Counselor 2
    Role: Counselor
    Links: 2
  • Name JOSE MARIA DE LEON SUNDHEIN President 2
    Role: President
    Links: 2
  • Name ALBERTO GARCIA FRASQUET (NO CONSEJERO) Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIA BEGOÑA GAMBOA PERALTA Counselor 1
    Role: Counselor
    Links: 1
  • Name ANDREW SAMUEL LIAU Counselor 1
    Role: Counselor
    Links: 1
  • Name IVAN PEREZ FERNANDEZ Counselor 1
    Role: Counselor
    Links: 1
  • Name MIHAI POPESCU-GREACA Counselor 1
    Role: Counselor
    Links: 1
  • Name PEDRO PUIG PEY CLAVERIA Counselor 1
    Role: Counselor
    Links: 1
  • Name GONZALO SANCHEZ-ARJONA VOSER Counselor 1
    Role: Counselor
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ESTACIONAMIENTOS Y SERVICIOS S.A.U. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 132356/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132356/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132356/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 466593/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448504/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42517/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489168/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 433410/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431270/2017 (0) 09/10/2017
    Date: 09/10/2017

Entries / Precedence ESTACIONAMIENTOS Y SERVICIOS S.A.U. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About ESTACIONAMIENTOS Y SERVICIOS S.A.U.: Summary of ESTACIONAMIENTOS Y SERVICIOS S.A.U.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 09/10/2017. Estimated traffic: 118 total visits (peak 16). Position: #66,508 of 1,007,204. See representatives, branches, documents and filings.