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GRUPO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #172,9011,007,204 total
RUC: 453878-1-616186
Total views
102
Avg / month
9
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
453878 Mercantil
Registration date
13/05/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE PRENDAS, ACCESORIOS DE VESTIR Y CALZADOS, ARTICULOS Y PRODUCTOS DE BELLEZA.
Legal representative
ANA LUISA URTIAGA SANCHEZ
RUC
453878-1-616186

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA HISPANICA
    URB. AVENIDA 12 DE OCTUBRE, CALLE LA PULIDA,, CENTRO COMERCIAL 12 DE OCTUBRE, LOCAL 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. AVENIDA 12 DE OCTUBRE, CALLE LA PULIDA,, CENTRO COMERCIAL 12 DE OCTUBRE, LOCAL 2, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GRUPO PANAM, S.A
    URB. LLANO MARIN, CL. 1, CASA LOCAL 3 Y 4, COCLÉ PENONOMÉ EL COCO
    URB. LLANO MARIN, CL. 1, CASA LOCAL 3 Y 4, COCLÉ PENONOMÉ EL COCO

Executives GRUPO PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANA LUISA URTIAGA SANCHEZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ANA MARGARITA URTIAGA SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANA LUISA URTIAGA SANCHEZ Director 43
    Role: Director
    Links: 43
  • Name PEDRO MARTINEZ CUTILLAS Director 18
    Role: Director
    Links: 18
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ANA LUISA URTIAGA SANCHEZ President 43
    Role: President
    Links: 43
  • Name PEDRO MARTINEZ CUTILLAS Vice President 18
    Role: Vice President
    Links: 18
  • Name PEDRO MARTINEZ CUTILLAS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ANA LUISA URTIAGA SANCHEZ Secretary 43
    Role: Secretary
    Links: 43
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name EL PRESIDENTE .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 207104/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence GRUPO PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO PANAMA, S.A.: Summary of GRUPO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/05/2004. Estimated traffic: 102 total visits (peak 12). Position: #172,901 of 1,007,204. See representatives, branches, documents and filings.