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EVEREST PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,7591,007,204 total
RUC: 1022505-1-540733
Total views
93
Avg / month
8
Year peak
27
Current month -80.0 % vs Sep
4

Company information

Folio
540733 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EVEREST PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL.
Legal representative
GABRIEL DOMINGUEZ
RUC
1022505-1-540733

Branches / Establishments (1)

Trade name
Address
  • Trade name TECHNO MARINE
    URB. ALBROOK, CL. CENTRO COMERCIAL ALBROOK MALL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. J-15, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. CENTRO COMERCIAL ALBROOK MALL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. J-15, PANAMÁ PANAMÁ ANCÓN

Executives EVEREST PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MABEL MARIN MONTENEGRO Subscriber 133
    Role: Subscriber
    Links: 133
  • Name INES DE TUON Subscriber 44
    Role: Subscriber
    Links: 44
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE OTORGA PODER GENERAL TAN AMPLIO Y SUFICIENTE COMO EN DERECHO SE REQUIERA A FAVOR DE MARIA FABIOLA COLMENARES SEGUN DOCUMENTO 1717855, FICHA 540733 DE LA SECCION DE MERCANTIL DESDE EL 27 DE ENERO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO SOTO SEGUN DOCUMENTO 1750094 DE LA SECCION DE MERCANTIL DESDE EL 30 DE MARZO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO SOTO MONTIEL Director / President 17
    Role: Director / President
    Links: 17
  • Name MARIA FABIOLA COLMENARES PIÑANGO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS RAUL SOTO ALVARADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVEREST PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177240/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2017
    Date: 29/03/2017

Entries / Precedence EVEREST PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About EVEREST PANAMA, S.A.: Summary of EVEREST PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 93 total visits (peak 27). Position: #360,759 of 1,007,204. See representatives, branches, documents and filings.