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L'OREAL PANAMA COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5331,007,204 total
RUC: 428-228-91072
Total views
211
Avg / month
18
Year peak
28
Current month +11.1 % vs Sep
20

Company information

Folio
27578 Mercantil
Registration date
13/12/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights L'OREAL PANAMA COMERCIAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00
Corporate purpose
Comercio al por mayor y al por menor de cosméticos y artículos de belleza
Legal representative
GILLES CHRISTIAN GÉRARD DELAUNAY
RUC
428-228-91072
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Ventas al por menor de artículos de belleza y uso personal

Branches / Establishments (1)

Trade name
Address
  • Trade name L’ORÉAL PANAMA COMERCIAL S.A.
    URB. COSTA DEL ESTE, CALLE VILLANUEVA, EDF. PH PDC, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE VILLANUEVA, EDF. PH PDC, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives L'OREAL PANAMA COMERCIAL, S.A. (13)

Name
Role
Links
View
  • Name JUAN ANTONIO STAGG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JAMES GULLIE ADAMS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN DONALD BYERLY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE SIMONS PAGANINI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JAVIER SAN JUAN Administrative Director 1
    Role: Administrative Director
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name DAMIEN LEVY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS FERNANDEZ Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name GUILLAUME DAUCHY Director 2
    Role: Director
    Links: 2
  • Name CARLOS CHRISTIAN FERNANDEZ MENDIZABAL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • 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 EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L'OREAL PANAMA COMERCIAL, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235310/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235310/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99486/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361354/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 521120/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289679/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46581/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481793/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 477575/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 440224/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 429243/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence L'OREAL PANAMA COMERCIAL, S.A. (16)

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. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About L'OREAL PANAMA COMERCIAL, S.A.: Summary of L'OREAL PANAMA COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1961. Estimated traffic: 211 total visits (peak 28). Position: #15,533 of 1,007,204. See representatives, branches, documents and filings.