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INTRA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,2781,010,412 total
RUC: 155606958-2-2015
Total views
390
Avg / month
33
Year peak
57
Current month -8.0 % vs Nov
23

Company information

Folio
155606958 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 26 días)
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Highlights INTRA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN Y COMERCIALIZACIÓN DE TUBOS Y ACCESORIOS PLASTICOS Y METALICOS DE USO HIDRAULICO, SANITARIO, ELÉCTRICO Y DE TELECOMUNICACION, ASI COMO ADHESIVOS LUBRICANTES AFINES, SERVICIOS PROFESIONALES DE FACILITACION COMERCIAL Y DE MERCADOS, SERVICIOS DE PUBLICIDAD, MARKETING Y DISEÑO GRAFICO. PRODUCCION E IMPRESION DE SOPORTES DE COMUICACION Y/O PUBLICITARIOS.
Legal representative
HANETH FRANCO ATENCIO
RUC
155606958-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTRA
    URB. EL CANGREJO, CL. ERIC DEL VALLE, EDF. VICKY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ERIC DEL VALLE, EDF. VICKY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INTRA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JANIO IVAN TUÑON VEILLES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JANIO CARLOS TUÑON ESPINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name JULIO CESAR PEREZ MARTIN Director / President 1
    Role: Director / President
    Links: 1
  • Name ROLANDO RAUL REYES BATISTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELISSA PEREZ RUIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTRA PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 417453/2024 (0) 21/10/2024
    Date: 21/10/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417453/2024 (0) 21/10/2024
    Date: 21/10/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 289791/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 502981/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15950/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493808/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316779/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292917/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence INTRA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTRA PANAMA, S.A.: Summary of INTRA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 390 total visits (peak 57). Position: #92,278 of 1,010,412. See representatives, branches, documents and filings.