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JCDECAUX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,0901,006,804 total
RUC: 17855-1-366482
Total views
154
Avg / month
13
Year peak
19
Current month -16.7 % vs Sep
15

Company information

Folio
366482 Mercantil
Registration date
31/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights JCDECAUX PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,500,000.00
Corporate purpose
PUBLICIDAD EN GENERAL.
Legal representative
NICOLAS LAURENT ALEXIS VINCENS DE TAPOL
RUC
17855-1-366482
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name JCDECAUX PANAMÁ
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives JCDECAUX PANAMA, S.A. (9)

Name
Role
Links
View
  • Name EQUIPAMIENTOS URBANOS DE MEXICO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERVICIOS DE COMERCIALIZACION Y PUBLICID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEROME LUCIEN JOSEPH MARIE D' HERE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDNA ROA, PEDRO CORRALES Y ALEXIE MARION NOTARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name PHILLIPPE NICOLAS ANDRE INFANTE Director / President 1
    Role: Director / President
    Links: 1
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ALEXANDRE ANDRE ROUBAUD, CLEMENT FRACOIS TESNIERE, EDNA LIZET ROA RAMIREZ,PHILIPPE NICOLAS ANDRE INFANTE, JEROME LUCIEN JOSEPH MARIE D´HERE, YADIRA ISABEL MORENO CEDEÑO, PABLO TORRES MARTINEZ, MICHAEL FRANK DONALDSON, GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, INDIVIDUALMENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LA OSTENTARA EL DIRECTOR GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JCDECAUX PANAMA, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164976/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 164976/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444355/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444355/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234905/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 234905/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291204/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291204/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 291207/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 233066/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227112/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 224672/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116352/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 116352/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 116352/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116352/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence JCDECAUX PANAMA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About JCDECAUX PANAMA, S.A.: Summary of JCDECAUX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/1999. Estimated traffic: 154 total visits (peak 19). Position: #73,090 of 1,006,804. See representatives, branches, documents and filings.