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MAPAS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,9121,007,204 total
Total views
176
Avg / month
15
Year peak
45
Current month -36.4 % vs Sep
7

Company information

Folio
797906 Mercantil
Registration date
20/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MAPAS DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAPAS DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name LEANDRO MATIAS CICILIANI CONDE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name HECTOR AVILA SAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEANDRO MATIAS CICILIANI CONDE Director 18
    Role: Director
    Links: 18
  • Name DIANNA BAIZ ARIAS Director 6
    Role: Director
    Links: 6
  • Name EMILIO MARCHESANO Director 7
    Role: Director
    Links: 7
  • Name LEANDRO MATIAS CICILIANI CONDE President 18
    Role: President
    Links: 18
  • Name EMILIO MARCHESANO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DIANNA BAIZ ARIAS Secretary 6
    Role: Secretary
    Links: 6
  • Name CHACON & ASOCIADOS, ABOGADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPAS DE PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 96320/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 551031/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 541944/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence MAPAS DE PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MAPAS DE PANAMA S.A.: Summary of MAPAS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2013. Estimated traffic: 176 total visits (peak 45). Position: #119,912 of 1,007,204. See representatives, branches, documents and filings.