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OLEFINAS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,1181,007,204 total
RUC: 574562-1-447178
Total views
171
Avg / month
14
Year peak
23
Current month +33.3 % vs Sep
20

Company information

Folio
447178 Mercantil
Registration date
27/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights OLEFINAS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA REPRESENTACIONES Y DISTRIBUCION DE CUALQUIER TIPO DE PRODUCTOS PLASTICOS DE UTILIZACION EN EL SECTOR AGROPECUARIO E INDUSTRIAL AL POR MAYOR, INCLUYENDO LA IMPORTACION Y EXPORTACION DE LOS MISMOS
Legal representative
CLAYTON M MC NEEL
RUC
574562-1-447178

Branches / Establishments (1)

Trade name
Address
  • Trade name OLEFINAS PANAMA
    URB. FRENTE A PAZKO COQUITO, CL. VIA INTERAMERICANA, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. FRENTE A PAZKO COQUITO, CL. VIA INTERAMERICANA, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives OLEFINAS PANAMA S.A. (18)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE WILLIAM BARRANTES QUIROS, SEGUN DOCUMENTO 2494064 DE LA SECCION DE PERSONAS DESDE EL 06 DE NOVIEMBRE DEL2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCOIS OLIVIER Director 3
    Role: Director
    Links: 3
  • Name BRIAN REID Director / President 4
    Role: Director / President
    Links: 4
  • Name NELSON GENTILETTI/FINANCIERO Director 2
    Role: Director
    Links: 2
  • Name CHARLES DAWSON Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DONALD LECAVALIER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DONALD LECAVALIER/SEÑOR DE FINANZAS Y ASUNTOS CORPORATIVOS Vice President 1
    Role: Vice President
    Links: 1
  • Name ISABELLE COTE Comptroller 2
    Role: Comptroller
    Links: 2
  • Name SAM BENDAVID/DE DESARROLLO CORPORATIVO Vice President 1
    Role: Vice President
    Links: 1
  • Name CHRISTINE DESAULNIERS Secretary 4
    Role: Secretary
    Links: 4
  • Name CHRISTINE DESAULNIERS/JURIDICA Director 1
    Role: Director
    Links: 1
  • Name ISABELLE LAMARRE/ASISTENTE DEL CONSEJO GENERAL Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ISABELLE LAMARRE/SUPLENTE Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIE BROWNING/SUPLENTE Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEFINAS PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241020/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263970/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239568/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267795/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence OLEFINAS 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About OLEFINAS PANAMA S.A.: Summary of OLEFINAS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2004. Estimated traffic: 171 total visits (peak 23). Position: #527,118 of 1,007,204. See representatives, branches, documents and filings.