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HUNTER DOUGLAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,3321,007,204 total
RUC: 5369-139-66832
Total views
80
Avg / month
7
Year peak
14
Current month -54.5 % vs Sep
5

Company information

Folio
66832 Mercantil
Registration date
04/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HUNTER DOUGLAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
950,000.00
Corporate purpose
FABRICACION Y COMERCIALIZACIÓN DE RECUBRIMIENTO DE VENTANAS, DECORATIVOS, TOLDOS Y PRODUCTOS ARQUITECTONICOS
Legal representative
ANDRES ARRAY LATORRE GALINDO
RUC
5369-139-66832
Business activities
- Fabricación de artículos confeccionados con textiles, excepto prendas de vestir- Otras actividades especializadas de la construcción- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name HUNTER DOUGLAS
    URB. VIA BOYD ROOSEVELT, LOCAL S/N., FRENTE A LSO ANDES N0. 2., PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. VIA BOYD ROOSEVELT, LOCAL S/N., FRENTE A LSO ANDES N0. 2., PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name HUNTERDOUGLAS CORTINAS PERSIANAS Y TOLDOS
    URB. CHANIS, CL. 106 B ESTE, EDF. PLAZA ENTRE AV. 5C SUR Y AV 6 SUR, APTO. LOCAL 7 A-H, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. 106 B ESTE, EDF. PLAZA ENTRE AV. 5C SUR Y AV 6 SUR, APTO. LOCAL 7 A-H, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives HUNTER DOUGLAS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name FELIPE SEGURA FERNANDEZ President 2
    Role: President
    Links: 2
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name FELIPE SEGURA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name ROSA ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRES LATORRE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDRES LATORRE Vice President 3
    Role: Vice President
    Links: 3
  • Name EXSON ARIAS VELVERDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES LATORRE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HUNTER DOUGLAS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245877/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226135/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 123757/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100783/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence HUNTER DOUGLAS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About HUNTER DOUGLAS PANAMA, S.A.: Summary of HUNTER DOUGLAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1981. Estimated traffic: 80 total visits (peak 14). Position: #244,332 of 1,007,204. See representatives, branches, documents and filings.