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EURONA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
737554 Mercantil
Registration date
03/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights EURONA PANAMA, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives EURONA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL Subscriber 233
    Role: Subscriber
    Links: 233
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name JAUME SANPERA IZOARD Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS RIOPEDRE SAURA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ANIBAL ASTACIO PAREDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ANIBAL ASTACIO PAREDES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAUME SANPERA IZOARD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GERARDO ANTONIO SIMEON Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EURONA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 268169/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23103/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23107/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8475/2016 (0) 15/01/2016
    Date: 15/01/2016

Entries / Precedence EURONA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EURONA PANAMA, S.A.: Summary of EURONA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2011. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.