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INVERSIONES PANAMA CANARIAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,4431,007,204 total
Total views
81
Avg / month
7
Year peak
17
Current month +100.0 % vs Sep
8

Company information

Folio
310992 Mercantil
Registration date
17/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES PANAMA CANARIAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES PANAMA CANARIAS,S.A. (10)

Name
Role
Links
View
  • Name MARIO CAL HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ANAYANSI ACEVEDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAL Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FRANCISCO TORRES SUAREZ, PARA QUE INDIVIDUALMENTE TENGA LA REPRESENTACION LEGAL, Y EL USO DE LA RAZON SOCIAL DE LA SOCIEDAD- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NEKELDA BADILLO DE MENDOZA Director / President 105
    Role: Director / President
    Links: 105
  • Name LUIS FELIPE TROYA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SUSAN MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOÑA INGE HELENE DR RUNGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON NIELS EGBERT MAUSS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANAMA CANARIAS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 499278/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499278/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499282/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2017
    Date: 30/11/2017

Entries / Precedence INVERSIONES PANAMA CANARIAS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About INVERSIONES PANAMA CANARIAS,S.A.: Summary of INVERSIONES PANAMA CANARIAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/1996. Estimated traffic: 81 total visits (peak 17). Position: #135,443 of 1,007,204. See representatives, branches, documents and filings.