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PANACORP FIDEICOMISOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,2531,006,803 total
RUC: 611782-1-453204
Total views
137
Avg / month
11
Year peak
33
Current month +371.4 % vs Sep
33

Company information

Folio
453204 Mercantil
Registration date
03/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights PANACORP FIDEICOMISOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ejercer el negocio de fideicomiso
Legal representative
ERWIN KURT THOMAS MONAGAS
RUC
611782-1-453204
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name PANACORP FIDEICOMISOS,S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA PACÍFICA, EDF. P.H. OCEANÍA BUSINESS PLAZA, TORRE 1000,, APTO. PISO 22, OFICINA.22-A02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PUNTA PACÍFICA, EDF. P.H. OCEANÍA BUSINESS PLAZA, TORRE 1000,, APTO. PISO 22, OFICINA.22-A02, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANACORP FIDEICOMISOS S.A. (11)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name ERWIN KURT THOMAS MONAGAS (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name LUIS ALBERTO BENSHIMOL CHONCHOL Director 2
    Role: Director
    Links: 2
  • Name ERWIN KURT THOMAS MONAGAS President 12
    Role: President
    Links: 12
  • Name YRENE TAMAYO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALCIDES JOSE CARRION ROMERO Secretary 56
    Role: Secretary
    Links: 56
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name ALCIDES JOSE CARRION ROMERO Director 56
    Role: Director
    Links: 56
  • Name ERWIN KURT THOMAS MONAGAS(I) Board Member 1
    Role: Board Member
    Links: 1
  • Name YRENE TAMAYO Director 3
    Role: Director
    Links: 3
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL DIRECTOR EJECUTIVO, EN AUSENCIA DE AMBOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LOS NOMBRADOS ANTERIORMENTE UNO CUALQUIERA DE LOS DEMAS DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANACORP FIDEICOMISOS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 421197/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence PANACORP FIDEICOMISOS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 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 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PANACORP FIDEICOMISOS S.A.: Summary of PANACORP FIDEICOMISOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2004. Estimated traffic: 137 total visits (peak 33). Position: #177,253 of 1,006,803. See representatives, branches, documents and filings.