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MY ROAD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,8131,007,204 total
RUC: 155641885-2-2016
Total views
63
Avg / month
5
Year peak
11
Current month -16.7 % vs Sep
5

Company information

Folio
155641885 Mercantil
Registration date
21/12/2016
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights MY ROAD PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VEHÍCULOS AUTOMOTORES
Legal representative
ROBERT RUBEN TAWACHI CHERRO
RUC
155641885-2-2016
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name MY ROAD
    URB. SAN FRANCISCO DE LA CALETA, CL. AVENIDA BELISARIO PORRAS, CASA 123-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO DE LA CALETA, CL. AVENIDA BELISARIO PORRAS, CASA 123-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MY ROAD PANAMA, S.A. (9)

Name
Role
Links
View
  • Name TAM ÁLVAREZ & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JORGE ENRIQUE BATISTA ÁLVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICAURTE ANTONIO TAM ÁLVAREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROBERT TAWACHI Director 59
    Role: Director
    Links: 59
  • Name MOISÉS TAWACHI Director 1
    Role: Director
    Links: 1
  • Name TOBY TAWACHI Director 53
    Role: Director
    Links: 53
  • Name RICAURTE ANTONIO TAM ALVAREZ President 32
    Role: President
    Links: 32
  • Name RICAURTE ANTONIO TAM ALVAREZ Secretary 32
    Role: Secretary
    Links: 32
  • Name YANILKA SUGEY DOMINGUEZ REYES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MY ROAD PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105058/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 552588/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence MY ROAD PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MY ROAD PANAMA, S.A.: Summary of MY ROAD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 21/12/2016. Estimated traffic: 63 total visits (peak 11). Position: #494,813 of 1,007,204. See representatives, branches, documents and filings.