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HEINZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,2381,010,412 total
RUC: 155600942-2-2015
Total views
394
Avg / month
33
Year peak
51
Current month -51.1 % vs Nov
22

Company information

Folio
155600942 Mercantil
Registration date
30/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 27 días)
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Highlights HEINZ PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155600942-2-2015

Executives HEINZ PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JEAN PAUL PALOMINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSHUA MICHAEL DOYLE Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA BREALEY FONSECA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABETH ANALIA VARELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERGIO SANINO Vice President 1
    Role: Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ACTUANDO EN FORMA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEINZ PANAMA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423310/2024 (0) 23/10/2024
    Date: 23/10/2024
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175079/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151711/2023 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450736/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 237223/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229213/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139358/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310169/2020 (0) 03/12/2020
    Date: 03/12/2020
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 132279/2020 (0) 15/06/2020
    Date: 15/06/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142739/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321378/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 198262/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178705/2015 (0) 30/04/2015
    Date: 30/04/2015

Entries / Precedence HEINZ PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About HEINZ PANAMA, S.A.: Summary of HEINZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2015. Estimated traffic: 394 total visits (peak 51). Position: #150,238 of 1,010,412. See representatives, branches, documents and filings.