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EXTRAMEDIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,8051,006,803 total
RUC: 2611337-1-835419
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
835419 Mercantil
Registration date
04/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights EXTRAMEDIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PUBLICIDAD.
Legal representative
LENNYS BEATRIZ PEÑA GORDONES
RUC
2611337-1-835419

Branches / Establishments (1)

Trade name
Address
  • Trade name EXTRAMEDIA GROUP, S.A
    URB. PARQUE LEVEBRE, CALLE PRIMERA DE PARQUE LEFEVRE, EDF. LAS ORQUIDEAS, APTO. 1-3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEVEBRE, CALLE PRIMERA DE PARQUE LEFEVRE, EDF. LAS ORQUIDEAS, APTO. 1-3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives EXTRAMEDIA GROUP S.A. (7)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 497
    Role: Subscriber
    Links: 497
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name JOANNA VILLARREAL Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LENNYS BEATRIZ PEÑA GORDONES Director / President 2
    Role: Director / President
    Links: 2
  • Name LENNYS BEATRIZ PEÑA GORDONES Secretary 2
    Role: Secretary
    Links: 2
  • Name EDWARD JUDAS VILORIA BRICENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHAN LENIN PEÑA GORDONES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTRAMEDIA GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 510430/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 497971/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307710/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 412608/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence EXTRAMEDIA GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EXTRAMEDIA GROUP S.A.: Summary of EXTRAMEDIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2014. Estimated traffic: 35 total visits (peak 6). Position: #243,805 of 1,006,803. See representatives, branches, documents and filings.