LIVE
New today 401
Updated 783
New executives 5,931
Reported capital $ 1,426,000
Sign up Log in

PANA CALDERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #15,5121,007,204 total
RUC: 251908-72-33452
Total views
142
Avg / month
12
Year peak
23
Current month +33.3 % vs Sep
12

Company information

Folio
251908 Mercantil
Registration date
01/10/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights PANA CALDERAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE CALDERAS, SUS ACCESORIOS Y REPUESTOS.
Legal representative
ERNESTO ENRIQUE HERNANDEZ
RUC
251908-72-33452

Branches / Establishments (2)

Trade name
Address
  • Trade name PANA CALDERAS, S.A.
    URB. CARRASQUILLA, CALLE 1ERA, CL. PRIMERA, EDF. 370, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CALLE 1ERA, CL. PRIMERA, EDF. 370, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANA CALDERAS
    URB. VIA FERNANDEZ DE CORDOBA, EDIFICIO NO. 85, CENTRO COMERCIAL, LOCAL NO. 2, VISTA HERMOSA., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, EDIFICIO NO. 85, CENTRO COMERCIAL, LOCAL NO. 2, VISTA HERMOSA., PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PANA CALDERAS, S.A. (10)

Name
Role
Links
View
  • Name ERNESTO ENRIQUE HERNANDEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ISABEL DE HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ERNESTO ENRIQUE HERNANDEZ Director 12
    Role: Director
    Links: 12
  • Name ISABEL DE HERNANDEZ Director 13
    Role: Director
    Links: 13
  • Name MIRIAM HERNANDEZ DE BECERRA Director 11
    Role: Director
    Links: 11
  • Name MIRIAM HERNANDEZ President 2
    Role: President
    Links: 2
  • Name ISABEL DE HERNANDEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MIRIAM HERNANDEZ DE BECERRA Secretary 11
    Role: Secretary
    Links: 11
  • Name ERIC ENRIQUE HERNANDEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ANEL HERNANDEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name ROLANDO A. SANTAMARIA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA SOCIEDAD PANA CALDERAS, S.A. OTORGA PODER GENERAL A FAVOR DE MIRIAM H. DE BECERRA SEGUN CONSTA A LA FICHA 251908 DOCUMENTO 125893 DE LA SECCION DE MERCANTIL DE HOY 6 DE JULIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL PARA PLEITO Y REPRESENTACION JUDICIAL A FAVOR DE MARIO EDGARDO ESQUIVEL VASQUEZ, SEGUN DOCUMENTO 293027 DE LA FICHA 251908 DE LA SECCION DE MERCATIL DESDE 21 DE NOVIEMBRE DE 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SEÑORA MIRIAM HERNANDEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANA CALDERAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 186423/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Entries / Precedence PANA CALDERAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About PANA CALDERAS, S.A.: Summary of PANA CALDERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/10/1991. Estimated traffic: 142 total visits (peak 23). Position: #15,512 of 1,007,204. See representatives, branches, documents and filings.