LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0041,010,412 total
Total views
225
Avg / month
19
Year peak
41
Current month -40.6 % vs Oct
19

Company information

Folio
684786 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA (16)

Name
Role
Links
View
  • Name FRANCISCO ROVIRA FIGUEROA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CORPORACION PANAMERICANA DE CAFE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name MONICA ESTELA ALVAREZ VIGURI Director 6
    Role: Director
    Links: 6
  • Name LEONEL FRANCISCO POSADA LINARES Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name HUGO ARMANDO BARRIENTOS GUILLEN Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MONICA ESTELA ALVAREZ VIGURI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MONICA ESTELA ALVAREZ VIGURI Secretary 6
    Role: Secretary
    Links: 6
  • Name MONICA ESTELA ALVAREZ VIGURI, JENNY LISSETTE ESCOBAR MOLINS, FRANCISCO ANTONIO ALEMAN BRIZUELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS CABEZAS MORENO, EDUARDO MATA BOTACIO Y ELIZABETH MORENO . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO ARMANDO BARRIENTOS GUILLEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOURDES INDIRA MORENO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ANTONIO ALEMAN BRIZUELA Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNY LISSETTE ESCOBAR PERAZA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name HECTOR ODILIO VICHE MAJANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER LABORAL A HANIFAH LOVINA TOPPIN HOLNES Y PODER ESPECIAL A ROGER SANAHUJA RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA SOFIA MORENO MARTINEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288263/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130532/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45387/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 45387/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 30618/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382561/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178909/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 178912/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178912/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178906/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178904/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178897/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178900/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92010283/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92010283/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92010283/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA: Summary of INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2009. Estimated traffic: 225 total visits (peak 41). Position: #484,004 of 1,010,412. See representatives, branches, documents and filings.