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GRUPO PANARENA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,9461,007,204 total
RUC: 65556-2-361563
Total views
68
Avg / month
6
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
361563 Mercantil
Registration date
20/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO PANARENA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXTRACION DE MINERALES NO METALICO (ARENA SUBMARINA )Y DRAGO EN GENERAL.
Legal representative
DAVID VERGARA PEREZ
RUC
65556-2-361563
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PANARENA
    URB. AV. CHILE, CL. 40 Y 41, EDF. BALBOA POINT 101, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. AV. CHILE, CL. 40 Y 41, EDF. BALBOA POINT 101, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO PANARENA S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name MARC VINCENT DE LEEUW Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MIGUEL TORIBIO Director / President 1
    Role: Director / President
    Links: 1
  • Name LESLIE KERR Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name CECILIA GIROLDI Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name PAN AM CORPORATE SC, Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANARENA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299628/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163365/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence GRUPO PANARENA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO PANARENA S.A.: Summary of GRUPO PANARENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/1999. Estimated traffic: 68 total visits (peak 10). Position: #397,946 of 1,007,204. See representatives, branches, documents and filings.