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PANAMA 2020, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,5821,007,204 total
Total views
63
Avg / month
5
Year peak
12
Current month -37.5 % vs Sep
5

Company information

Folio
759126 Mercantil
Registration date
27/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PANAMA 2020, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA 2020, S.A. (8)

Name
Role
Links
View
  • Name YUSEF ALI SAKER SAKER Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JULIO MOHAMED RIAD RASSOUL HARB Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES CHREIM SASSOON Director 9
    Role: Director
    Links: 9
  • Name RAAFAT ALI OMAIS OMAIS Director / Vice President 66
    Role: Director / Vice President
    Links: 66
  • Name YUSEF ALI SAKER SAKER Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name RAAFAT ALI OMAIS OMAIS Secretary 66
    Role: Secretary
    Links: 66
  • Name RAAFAT ALI OMAIS OMAIS (DIRECTOR EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name YUSEF ALI SAKER SAKER Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name FEDERICO CHAN NG President 1
    Role: President
    Links: 1
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL DIRECTOR EJECUTIVO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA 2020, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364687/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 229701/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence PANAMA 2020, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About PANAMA 2020, S.A.: Summary of PANAMA 2020, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2012. Estimated traffic: 63 total visits (peak 12). Position: #449,582 of 1,007,204. See representatives, branches, documents and filings.