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HARINAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #223,0721,007,204 total
Total views
116
Avg / month
10
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
40403 Mercantil
Registration date
25/01/1960
Validity
20 YEARS
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights HARINAS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00

Executives HARINAS PANAMA, S.A. (15)

Name
Role
Links
View
  • Name ALFREDO DE LA GUARDIA DIAZ President 27
    Role: President
    Links: 27
  • Name JUAN JOSE GARCIA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MODESTO MEANA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALFREDO DE LA GUARDIA DIAZ Director 27
    Role: Director
    Links: 27
  • Name VICENTE PASCUAL LANDA Director 12
    Role: Director
    Links: 12
  • Name ROBERTO MOTTA ALVARODO Director 1
    Role: Director
    Links: 1
  • Name RODOLFO CHIARI DE LEON Director 42
    Role: Director
    Links: 42
  • Name CAMILO CARDOZE FABREGA Director 29
    Role: Director
    Links: 29
  • Name TIRSO ALBERTO WOLFSCHOON GUERINI Director 18
    Role: Director
    Links: 18
  • Name VICENTE PASCUAL LANDA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GUILLERMO ENDARA PANIZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODOLFO CHIARI DE LEON Board Member 42
    Role: Board Member
    Links: 42
  • Name SOLIS ENDARA Y DELGADO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RICARDO GANOZA ALCARDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAMILO CARDOZE FABREGA Deputy Treasurer 29
    Role: Deputy Treasurer
    Links: 29
  • Name TIRSO WOLFSCHOON GUERINI Deputy Secretary 22
    Role: Deputy Secretary
    Links: 22
  • Name ALVARO JOSE HEILBRON CALONGE Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name ROBERTO MOTTA ALVARADO Secretary 135
    Role: Secretary
    Links: 135
  • Name EL PRESIDENTE, EN SU DEFECTO EJERCERA TAL REPRESENTACION EL PRIMER VICEPRESIDENTE, A FALTA DEL PRESIDENTE Y DEL PRIMER VICEPRESIDENTE TENDRA LA REPRESENTACION LEGAL EL SEGUNDO VICEPRESIDENTE. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARINAS PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 565799/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 562702/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 562699/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 539309/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 539308/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 53006/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 413527/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138902/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 70971/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence HARINAS PANAMA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
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About HARINAS PANAMA, S.A.: Summary of HARINAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/01/1960. Estimated traffic: 116 total visits (peak 13). Position: #223,072 of 1,007,204. See representatives, branches, documents and filings.