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PANAEXTREM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2372275-1-800974
Total views
20
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
800974 Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PANAEXTREM, S.A.

Currency
US DOLLAR
Share capital
14,000.00
Corporate purpose
servicios de promocion, urbanizacion viviendas.
Legal representative
JESUS MEDRAN PASTOR
RUC
2372275-1-800974

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAEXTREM, S.A.
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL PLAZA, APTO. 15-F, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL PLAZA, APTO. 15-F, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAEXTREM, S.A. (11)

Name
Role
Links
View
  • Name JESUS MEDRAN PASTOR Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUAN CARLOS MEDRAN PASTOR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAFAEL MEDRAN PASTOR Director 9
    Role: Director
    Links: 9
  • Name JUAN CARLOS MEDRAN PASTOR Director 12
    Role: Director
    Links: 12
  • Name MARIA JESUS MEDRAN PASTOR Director 5
    Role: Director
    Links: 5
  • Name JESUS MEDRAN PASTOR Director 14
    Role: Director
    Links: 14
  • Name FRANCISCO JAVIER MEDRAN PASTOR Director 10
    Role: Director
    Links: 10
  • Name MIGUEL ANGEL MEDRAN PASTOR Director 13
    Role: Director
    Links: 13
  • Name MARIA JESUS PASTOR MARTIN Director 2
    Role: Director
    Links: 2
  • Name JESUS MEDRAN PASTOR President 14
    Role: President
    Links: 14
  • Name RAFAEL MEDRAN PASTOR Vice President 9
    Role: Vice President
    Links: 9
  • Name FRANCISCO JAVIER MEDRAN PASTOR Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MIGUEL ANGEL MEDRAN PASTOR Deputy Treasurer 13
    Role: Deputy Treasurer
    Links: 13
  • Name JUAN CARLOS MEDRAN PASTOR Secretary 12
    Role: Secretary
    Links: 12
  • Name MARIA JESUS MEDRAN PASTOR Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name MARIA JESUS PASTOR MARTIN Board Member 2
    Role: Board Member
    Links: 2
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name LAYLA MARISSA SOLANO PINILLA Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name RAFAEL MEDRAN PASTOR, JESUS MEDRAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAEXTREM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92042161/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92009307/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence PANAEXTREM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About PANAEXTREM, S.A.: Summary of PANAEXTREM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2013. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.