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HARINAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,2251,007,204 total
RUC: 385-286-81833
Total views
69
Avg / month
6
Year peak
27
Current month +0.0 % vs Sep
4

Company information

Folio
155657388 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights HARINAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
%u200BFabricación de Harina de trigo, de cualquier otros cereales, de sus derivados y de sus subproductos. %u200BDistribución y comercialización de productos similares y/o complementarios de uso en la industria harinera y %u200Bpanificación.
Legal representative
ALFREDO DE LA GUARDIA DIAZ
RUC
385-286-81833

Branches / Establishments (5)

Trade name
Address
  • Trade name HARINA PANAMA, S.A.
    URB. CARRETERA BOYD ROOSEVELT, PANAMÁ PANAMÁ BETANIA
    URB. CARRETERA BOYD ROOSEVELT, PANAMÁ PANAMÁ BETANIA
  • Trade name HARINAS PANAMÁ, S.A. - DAVID
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1-B, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1-B, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HARINA PANAMA, S.A.
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HARINA PANAMA, S.A.
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1-B, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL ROCIO, CL. VIA INTERAMERICANA, CASA 1-B, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HARINA PANAMA, S.A.
    URB. BARIIO LA SALUD, CL. LA SALUD, EDF. SPIEGEL, APTO. 1 Y 2, COCLÉ AGUADULCE POCRÍ
    URB. BARIIO LA SALUD, CL. LA SALUD, EDF. SPIEGEL, APTO. 1 Y 2, COCLÉ AGUADULCE POCRÍ

Executives HARINAS PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ALFREDO DE LA GUARDIA DIAZ Director / President 7
    Role: Director / President
    Links: 7
  • Name VICENTE ALBERTO PASCUAL LANDA Director 2
    Role: Director
    Links: 2
  • Name VICENTE ALBERTO PASCUAL LANDA Vice President 2
    Role: Vice President
    Links: 2
  • Name ALVARO HEILBRON Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name BENJAMIN BETESH Director / Treasurer 165
    Role: Director / Treasurer
    Links: 165
  • Name PERCY NUÑEZ Director 10
    Role: Director
    Links: 10
  • Name PERCY NUÑEZ Board Member 10
    Role: Board Member
    Links: 10
  • Name ROBERTO MOTTA A. Director 6
    Role: Director
    Links: 6
  • Name ROBERTO MOTTA A. Board Member 6
    Role: Board Member
    Links: 6
  • Name SALOMON GIL OVADIA BETESH Director 23
    Role: Director
    Links: 23
  • Name SALOMON GIL OVADIA BETESH Board Member 23
    Role: Board Member
    Links: 23
  • Name JUAN PABLO FABREGA POLLERI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS EDUARDO MOLINO DIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA MOLINO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE PRESIDENTE PODRA RECIBIR NOTIFICACIONES A NOMBRE DE LA SOCIEDAD Y OTORGAR PODERES ESPECIALES PARA REPRESENTAR A LA SOSCIEDAD ANTE AUTORIDADES ADMINISTRATIVAS Y JUDICIALES . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARINAS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464516/2017 (0) 02/11/2017
    Date: 02/11/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Corrección de Constancias Registrales de MINUTEs ante Notario, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About HARINAS PANAMA, S.A.: Summary of HARINAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2017. Estimated traffic: 69 total visits (peak 27). Position: #475,225 of 1,007,204. See representatives, branches, documents and filings.