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L'ORÉAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,5861,007,204 total
Total views
49
Avg / month
4
Year peak
9
Current month +166.7 % vs Sep
8

Company information

Folio
510395 Mercantil
Registration date
02/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights L'ORÉAL PANAMA S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives L'ORÉAL PANAMA S.A. (12)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FRANCISCO JAVIER SAN JUAN Administrative Director 2
    Role: Administrative Director
    Links: 2
  • Name CARLOS FERNANDEZ Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name GUILLAUME DAUCHY Director 2
    Role: Director
    Links: 2
  • Name JESUS JAVIER LABARTA Y CARLOS CHRISTIAN FERNANDEZ MENDIZABAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS CHRISTIAN FERNANDEZ MENDIZABAL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name DAMIEN LEVY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANTHONY JAMES PONSFORD Director / President 4
    Role: Director / President
    Links: 4
  • Name ANTHONY JAMES PONSFORD Y CARLOS CHRISTIAN FERNANDEZ MENDIZABAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L'ORÉAL PANAMA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235313/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235313/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360885/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 528678/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292196/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292196/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292196/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 355288/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263677/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence L'ORÉAL PANAMA S.A. (8)

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. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About L'ORÉAL PANAMA S.A.: Summary of L'ORÉAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2005. Estimated traffic: 49 total visits (peak 9). Position: #403,586 of 1,007,204. See representatives, branches, documents and filings.