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EYSA PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,1541,007,204 total
RUC: 155593269-2-2015
Total views
198
Avg / month
17
Year peak
30
Current month -60.0 % vs Sep
12

Company information

Folio
155593269 Mercantil
Registration date
03/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights EYSA PANAMÁ S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Servicios de Estacionamientos Vehicular
Legal representative
JAVIER DELGADO DELGADO
RUC
155593269-2-2015
Business activities
- Administración de parquímetros- Construcción de proyectos de servicios públicos- Servicio de Alquiler de estacionamientos

Branches / Establishments (1)

Trade name
Address
  • Trade name EYSA PANAMA
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives EYSA PANAMÁ S.A. (9)

Name
Role
Links
View
  • Name ALVES & CO, ABOGADOS/ATTORNEYS AT LAW Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name JOSE MANUEL RODRIGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name JAVIER DELGADO DELGADO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO JIMÉNEZ CID Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUSTO COLLAR VICENTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL POZA GARCIA, MARIA DEL PILAR NAVARRO AREITIO, ALFREDO SANTIAGO CRUZ Y RUDY CEDEÑO GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALVARO SEGURA FERNANDEZ-PIRLA Attorney-in-Fact 75
    Role: Attorney-in-Fact
    Links: 75
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EYSA PANAMÁ S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42521/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489171/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 385289/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379941/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46109/2015 (0) 03/02/2015
    Date: 03/02/2015

Entries / Precedence EYSA PANAMÁ S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EYSA PANAMÁ S.A.: Summary of EYSA PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2015. Estimated traffic: 198 total visits (peak 30). Position: #16,154 of 1,007,204. See representatives, branches, documents and filings.