LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

PANAMA CENTRO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,1611,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
352462 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights PANAMA CENTRO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA CENTRO S.A. (8)

Name
Role
Links
View
  • Name JUAN BOUSOUNIS PADAZOPULO Vice President 39
    Role: Vice President
    Links: 39
  • Name GEORGE JOHN BUSH Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BASILIO JUAN BOUSSOUNIS Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JUSTINIANO ANTONIO DIAZ CASTILLO Director 15
    Role: Director
    Links: 15
  • Name JUAN BOUSOUNIS PADAZOPULO Director 39
    Role: Director
    Links: 39
  • Name BASILO JUAN BOUSSOUNIS Director 3
    Role: Director
    Links: 3
  • Name JUSTINIANO ANTONIO DIAZ CASTILLO President 15
    Role: President
    Links: 15
  • Name JUAN BOUSOUNIS PADAZOPULO Treasurer 39
    Role: Treasurer
    Links: 39
  • Name BASILO JUAN BOUSSOUNIS Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL SUCCARI HALPHEN. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ESIDORO HIDRIE EN CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD CENTRO COMERCIAL LUX, S.A. SEGUN DOCUMENTO 2616507, FICHA 352462 DE LA SECCION DE PERSONAS JURIDICAS DOCUMENTO 2616507, FICHA 352462 DE LA SECCION DE PERSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BASILIO JUAN BOUSSOUNIS Attorney-in-Fact 117
    Role: Attorney-in-Fact
    Links: 117
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD PARA QUE INDIVIDUALMENTE, UNO O EL OTRO EJERZAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CENTRO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 147021/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 145435/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence PANAMA CENTRO S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. SUSPENCION PROVISIONAL 2012
    Year: 2012
  • Procedure / Doc. SUSPENCION PROVISIONAL 2012
    Year: 2012
  • Procedure / Doc. ADICCION 2011
    Year: 2011
  • Procedure / Doc. ADMITE SOLICITUD 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About PANAMA CENTRO S.A.: Summary of PANAMA CENTRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1976. Estimated traffic: 55 total visits (peak 8). Position: #443,161 of 1,007,204. See representatives, branches, documents and filings.