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NPU PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,5151,010,412 total
RUC: 2335183-1-795341
Total views
113
Avg / month
9
Year peak
18
Current month +157.1 % vs Nov
18

Company information

Folio
795341 Mercantil
Registration date
20/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights NPU PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCIÓN DE DESARROLLOS INMOBILIARIOS
Legal representative
BASILIO THEOKTISTO
RUC
2335183-1-795341

Branches / Establishments (1)

Trade name
Address
  • Trade name NPU PANAMA S.A.
    URB. LOS ANGELES, CL. 63, CASA LOCAL 17, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 63, CASA LOCAL 17, PANAMÁ PANAMÁ BETANIA

Executives NPU PANAMA S.A. (7)

Name
Role
Links
View
  • Name IONA THEOKTISTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BASILIO THEOKTISTO Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ROBERTO AGRA MARTIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS EMILIO DEL CARRE RUBIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name SIMON THEOKTISTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BASILIO THEOKTISTO Director / President 15
    Role: Director / President
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents NPU PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26411/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226075/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79830/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 49948/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 52094/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 25617/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
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About NPU PANAMA S.A.: Summary of NPU PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2013. Estimated traffic: 113 total visits (peak 18). Position: #169,515 of 1,010,412. See representatives, branches, documents and filings.