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EXTREMPANAMA 16, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155624435-2-2016
Total views
56
Avg / month
5
Year peak
10
Current month +200.0 % vs Sep
9

Company information

Folio
155624435 Mercantil
Registration date
26/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights EXTREMPANAMA 16, S.A.

Currency
US DOLLAR
Share capital
14,000.00
Corporate purpose
Gestión de Proyectos Inmobiliarios.
Legal representative
JESUS MEDRAN PASTOR
RUC
155624435-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name EXTREMPANAMA 16
    URB. OBARRIO, CALLE 50 Y 53, EDF. F & F REVOLUTION TOWER, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y 53, EDF. F & F REVOLUTION TOWER, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXTREMPANAMA 16, S.A
    URB. MARBELLA, CL. 50, EDF. REVOLUTION TOWER, APTO. 16D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. REVOLUTION TOWER, APTO. 16D, PANAMÁ PANAMÁ BELLA VISTA

Executives EXTREMPANAMA 16, S.A. (11)

Name
Role
Links
View
  • Name EG.S. PANAMA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAYLA MARISSA SOLANO PINILLA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LAYLA MARISSA SOLANO PINILLA Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name JESUS MEDRAN PASTOR Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FRANCISCO JAVIER MEDRAN PASTOR Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS MEDRAN PASTOR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA JESUS MEDRAN PASTOR Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RAFAEL MEDRAN PASTOR Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MIGUEL ANGEL MEDRAN PASTOR Director 13
    Role: Director
    Links: 13
  • Name MIGUEL ANGEL MEDRAN PASTOR Deputy Secretary 13
    Role: Deputy Secretary
    Links: 13
  • Name JESUS MEDRAN PASTOR Director 3
    Role: Director
    Links: 3
  • Name JESUS MEDRAN PASTOR Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRSENTARLO, EN CAOS DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTREMPANAMA 16, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 451817/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 442315/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 383802/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85067/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence EXTREMPANAMA 16, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About EXTREMPANAMA 16, S.A.: Summary of EXTREMPANAMA 16, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2016. Estimated traffic: 56 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.