LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

MESOAMERICA PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,6681,007,204 total
RUC: 471943-1-716749
Total views
73
Avg / month
6
Year peak
15
Current month +25.0 % vs Sep
5

Company information

Folio
471943 Mercantil
Registration date
03/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MESOAMERICA PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA EN MATERIA DE FUSIONES Y ADQUISICIONES DE EMPRESAS.
Legal representative
JUAN ANDRES STANHAM PIÑEYRO
RUC
471943-1-716749

Branches / Establishments (2)

Trade name
Address
  • Trade name MESOAMERICA PANAMA.
    URB. CALLE 53 ESTE , URBANIZACION OBARRIO , EDIFICIO SWISS TOWER , PISO #14., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 ESTE , URBANIZACION OBARRIO , EDIFICIO SWISS TOWER , PISO #14., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MESOAMERICA PANAMA
    URB. COSTA DEL ESTE, ROTONDA, ESQUINA TRANSVERSAL, CALLE H-1, EDF. PH PRIME TIME TOWER, APTO. 10C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, ROTONDA, ESQUINA TRANSVERSAL, CALLE H-1, EDF. PH PRIME TIME TOWER, APTO. 10C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MESOAMERICA PANAMA S.A (11)

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 LUIS JAVIER CASTRO Director 11
    Role: Director
    Links: 11
  • Name HARRY W. STRACHAN Director 8
    Role: Director
    Links: 8
  • Name JOSE A. SAUMA Director 4
    Role: Director
    Links: 4
  • Name LUIS JAVIER CASTRO President 11
    Role: President
    Links: 11
  • Name HARRY W. STRACHAN Vice President 8
    Role: Vice President
    Links: 8
  • Name JOSE A. SAUMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name REYNALDO GONZALEZ PANTALEON Secretary 10
    Role: Secretary
    Links: 10
  • Name REYNALDO GONZALEZ PANTALEON Director 10
    Role: Director
    Links: 10
  • Name LEONARDO NAJMIAS Director 4
    Role: Director
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name JOSE ANTONIO SAUMA URIBE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LUIS JAVIER CASTRO LACHNER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MESOAMERICA PANAMA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 332622/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223502/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223498/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2017
    Date: 22/05/2017

Entries / Precedence MESOAMERICA PANAMA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MESOAMERICA PANAMA S.A: Summary of MESOAMERICA PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2005. Estimated traffic: 73 total visits (peak 15). Position: #519,668 of 1,007,204. See representatives, branches, documents and filings.