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LLANOS DE CERRO AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,5341,007,204 total
RUC: 39833-111-277091
Total views
140
Avg / month
12
Year peak
19
Current month +27.3 % vs Sep
14

Company information

Folio
277091 Mercantil
Registration date
09/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights LLANOS DE CERRO AZUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Ventas de Mercancía Seca.
Legal representative
ARTURO SERRANO BIANCHI
RUC
39833-111-277091
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name LLANOS DE CERRO AZUL, S.A.
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1402, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1402, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LLANOS DE CERRO AZUL, S.A. (8)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ARTURO SERRANO BIANCHI Director 105
    Role: Director
    Links: 105
  • Name FRANCISCO PERDOMO SANDOVAL Director 71
    Role: Director
    Links: 71
  • Name JUAN PABLO SERRANO BIANCHI Director 124
    Role: Director
    Links: 124
  • Name ARTURO SERRANO BIANCHI President 105
    Role: President
    Links: 105
  • Name JUAN PABLO SERRANO BIANCHI Treasurer 124
    Role: Treasurer
    Links: 124
  • Name FRANCISCO PERDOMO SANDOVAL Secretary 71
    Role: Secretary
    Links: 71
  • Name INFANTE GARRIDO & GARRIDO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name CCA DEVELOPMENT PANAMA S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLANOS DE CERRO AZUL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360312/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 548140/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence LLANOS DE CERRO AZUL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About LLANOS DE CERRO AZUL, S.A.: Summary of LLANOS DE CERRO AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1993. Estimated traffic: 140 total visits (peak 19). Position: #101,534 of 1,007,204. See representatives, branches, documents and filings.