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PALANGOSTA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,1471,010,412 total
RUC: 1087-482-119950
Total views
143
Avg / month
12
Year peak
18
Current month +63.6 % vs Nov
18

Company information

Folio
19095 Mercantil
Registration date
18/10/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights PALANGOSTA, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Legal representative
LUIS MIGUEL ERAZO
RUC
1087-482-119950
Business activities
- Acuicultura marítima- Exportación comercial, procesamiento de agua mala.

Branches / Establishments (3)

Trade name
Address
  • Trade name PALANGOSTA, S. A.
    URB. AGUADULCE CENTRO, CL. VIA EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE CENTRO, CL. VIA EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name PALANGOSTA,S.A
    URB. AGUADULCE, CL. VIA EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. VIA EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name PALANGOSTA, S.A.
    URB. VIA. EL PUERTO, CL. PRINCIPAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. VIA. EL PUERTO, CL. PRINCIPAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives PALANGOSTA, S.A. . (12)

Name
Role
Links
View
  • Name ROLANDO SUCRE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RUTH ELIEN LARNER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIX I. ARECES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS MIGUEL ERAZO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ROJAS Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name OSWALDO BORJA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO OLLAGUE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MIGUEL AGUILAR Director 1
    Role: Director
    Links: 1
  • Name HUGO ARMIJOS Director 1
    Role: Director
    Links: 1
  • Name LUIS MIGUEL ERAZO President 2
    Role: President
    Links: 2
  • Name LUIS MIGUEL ERAZO Director / President 1
    Role: Director / President
    Links: 1
  • Name MAURICIO OLLAGUE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALANGOSTA, S.A. . (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 292184/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10105/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 276283/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 195640/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 188450/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160501/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence PALANGOSTA, S.A. . (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PALANGOSTA, S.A. .: Summary of PALANGOSTA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/1974. Estimated traffic: 143 total visits (peak 18). Position: #168,147 of 1,010,412. See representatives, branches, documents and filings.