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PANAISO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,8271,007,204 total
RUC: 966382-1-529028
Total views
41
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
529028 Mercantil
Registration date
13/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights PANAISO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de propiedades, consultores de reforestación
Legal representative
SAMUEL CLARENCE LARSON
RUC
966382-1-529028

Branches / Establishments (2)

Trade name
Address
  • Trade name MAMONI 100
    URB. CASCO ANTIGUO, CL. 4TA, CASA 8-25, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. 4TA, CASA 8-25, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name PANAISO
    URB. CIUDAD DEL SABER, CL. HENRY, CASA 389-A, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CL. HENRY, CASA 389-A, PANAMÁ PANAMÁ ANCÓN

Executives PANAISO, S.A. (8)

Name
Role
Links
View
  • Name CARLOS VARELA CARDENAL Subscriber 210
    Role: Subscriber
    Links: 210
  • Name HANETH YULIBETH FRANCO ATENCIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name CARLOS ANDRES GONZALEZ CEDEÑO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GUILLERMO ADRIAN MIGUEL SOHNLEIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES MICHAEL BOLLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS ANDRÉS GONZÁLEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAISO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129854/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 139214/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142125/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANAISO, S.A.: Summary of PANAISO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2006. Estimated traffic: 41 total visits (peak 6). Position: #501,827 of 1,007,204. See representatives, branches, documents and filings.