LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

EUROCER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,2301,007,204 total
RUC: 1595590-1-665396
Total views
181
Avg / month
15
Year peak
25
Current month +66.7 % vs Sep
10

Company information

Folio
665396 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights EUROCER S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
COMPRA VENTA AL POR MAYOR DE MATERIALES PARA LA CONSTRUCCION Y ACABADOS,PAVIMENTOS Y REVESTIMIENTO,CERAMICOS,MARMOL,MADERA,LAMINADOS,MOSAICOS, GRIFERIA,VIDRIOS Y MUEBLES DE BAÑOS, SANITARIOS, PERFILES BAÑERAS CEMENTO COLA Y PEGAMENTO PARA JUNTAS Y OFICINA DE REPRESENTACION DE LA MARCA...
Legal representative
MARCO DI NICOLA
RUC
1595590-1-665396

Branches / Establishments (2)

Trade name
Address
  • Trade name EUROCER
    URB. OBARRIO, CALLE 53 Y RICARDO ARANGO, EDF. PLAZA 53 OBARRIO, APTO. 4 Y 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53 Y RICARDO ARANGO, EDF. PLAZA 53 OBARRIO, APTO. 4 Y 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EUROCER
    URB. PUNTA PAITILLA, CL. AVENIDA BALBOA, EDF. BAHIA BALBOA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVENIDA BALBOA, EDF. BAHIA BALBOA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EUROCER S.A. (7)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name GUSTAVO EUGENIO GUILLEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARCO DI NICOLA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1679611, FICHA 665396 DESDE EL 18 DE NOVIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCO DI NICOLA Director / President 10
    Role: Director / President
    Links: 10
  • Name DAVIDE DI NICOLA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARCO DI NICOLA Director 10
    Role: Director
    Links: 10
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EUROCER S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310147/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 195201/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 114886/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413023/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence EUROCER S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, 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 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About EUROCER S.A.: Summary of EUROCER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2009. Estimated traffic: 181 total visits (peak 25). Position: #430,230 of 1,007,204. See representatives, branches, documents and filings.