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PANACLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,5581,007,204 total
RUC: 20563-52-186157
Total views
165
Avg / month
14
Year peak
22
Current month +33.3 % vs Sep
12

Company information

Folio
186157 Mercantil
Registration date
29/01/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PANACLUB, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVOS
Legal representative
DANA SALLY HURTADO FALCONETT
RUC
20563-52-186157
Business activities
- Venta de bonos y certificados de regalos

Branches / Establishments (4)

Trade name
Address
  • Trade name PANACLUB, S.A.
    URB. CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO CREDICORP PLAZA PANAMA, PISO NO. 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y AVENIDA NICANOR DE OBARRIO, EDIFICIO CREDICORP PLAZA PANAMA, PISO NO. 24, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANACLUB
    URB. VIA ESPA/A, EDIFICIO PLAZA REGENCY, 4TO. PISO, OFICINA N0. 4-S, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EDIFICIO PLAZA REGENCY, 4TO. PISO, OFICINA N0. 4-S, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANACLUB*
    URB. OBARRIO, CL. 50, AVE. NICANOR DE OBARRIO, EDF. PLAZA CREDICORP BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, AVE. NICANOR DE OBARRIO, EDF. PLAZA CREDICORP BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANACLUB, S.A.
    URB. OBARRIO, CL. 50, AVE. NICANOR DE OBARRIO, EDF. PLAZA CREDICORP BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, AVE. NICANOR DE OBARRIO, EDF. PLAZA CREDICORP BANK, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives PANACLUB, S.A. (9)

Name
Role
Links
View
  • Name AYDEE FERNANDEZ NUÑEZ Director 139
    Role: Director
    Links: 139
  • Name BERTA LUISA QUIJADA DE SALADO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name LETICIA ALTAMIRANDA DE MENDOZA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name AYDEE FERNANDEZ NUÑEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MITZI YAZIBEL RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARITZA MONTERREY RUIZ Director / Secretary 74
    Role: Director / Secretary
    Links: 74
  • Name DANA HURTADO FALCONETT Director / President 45
    Role: Director / President
    Links: 45
  • Name EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNA POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANACLUB, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301554/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300716/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051773/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92051773/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence PANACLUB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About PANACLUB, S.A.: Summary of PANACLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1987. Estimated traffic: 165 total visits (peak 22). Position: #136,558 of 1,007,204. See representatives, branches, documents and filings.