LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000
Sign up Log in

EXCURSIONES Y MAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,1191,007,204 total
Total views
56
Avg / month
5
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
613994 Mercantil
Registration date
30/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights EXCURSIONES Y MAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EXCURSIONES Y MAS S.A. (7)

Name
Role
Links
View
  • Name MONICA BEATRIZ SALAZAR DE BOTERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS FERNANDO SALAZAR Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LAURA FERNANDEZ R. Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO LOPEZ Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name CARIDAD DE FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name LUZ GABRIELA PARILLON VARGAS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNSION LA SECRETARIA Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCURSIONES Y MAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154696/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 50182/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50182/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364561/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence EXCURSIONES Y MAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About EXCURSIONES Y MAS S.A.: Summary of EXCURSIONES Y MAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2008. Estimated traffic: 56 total visits (peak 7). Position: #527,119 of 1,007,204. See representatives, branches, documents and filings.