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NEEDISH PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,6401,007,204 total
RUC: 1982243-1-737192
Total views
113
Avg / month
9
Year peak
18
Current month -61.1 % vs Sep
7

Company information

Folio
737192 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights NEEDISH PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción a través del internet, de cupones para descuentos de bienes vendidos o servicios prestados por terceras personas.
Legal representative
JOSE ARTURO CUCA
RUC
1982243-1-737192

Branches / Establishments (1)

Trade name
Address
  • Trade name NEEDISH PANAMA, S.A.
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. NIVEL 1700, OFICINA 1710, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. NIVEL 1700, OFICINA 1710, PANAMÁ PANAMÁ BETANIA

Executives NEEDISH PANAMA S.A. (13)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JOSE ARTURO CUCA Director 2
    Role: Director
    Links: 2
  • Name PABLO SETUAIN Director 2
    Role: Director
    Links: 2
  • Name JASON CHILD Director 1
    Role: Director
    Links: 1
  • Name JOSE ARTURO CUCA President 2
    Role: President
    Links: 2
  • Name PABLO SETUAIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELO MUÑOZ Secretary 1
    Role: Secretary
    Links: 1
  • Name GONZALO VARGAS Director 1
    Role: Director
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name GONZALO PEDRO FELIPE VARGAS GALLARDO, FELIPE ANTONIO HENRIQUEZ MEYER Y FELIX GUILLERMO LULION ARAYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE REVOCA PODERES ESPECIALES A FAVOR DE LOS SEÑORES JASON CHILD, PABLO SETUAIN, GONZALO VARGAS Y MARCELO MUÑOZ, SEGUN ESCRITURA PUBLICA NUMERO 3870 DE 16 DE MARZO DE 2015, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE REVOCA PODER ESPECIAL A FAVOR OMAR CALVO, SEGUN ESCRITURA PUBLICA NUMERO 2322 DE 6 DE FEBRERO DE 2013, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JASON CHILD, ARUM ARORA, FELIPE HENRIQUEZ, GONZALO VARGAS, MARCELO MUÑOZ, JUAN PABLO CUEVAS, MARK STUBLER Y OMAR CALVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEEDISH PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 242650/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230533/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230533/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117753/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117753/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92048296/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92048296/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence NEEDISH PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About NEEDISH PANAMA S.A.: Summary of NEEDISH PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 113 total visits (peak 18). Position: #207,640 of 1,007,204. See representatives, branches, documents and filings.