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PANAMA CONCESIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,9891,010,412 total
RUC: 1331055-1-612978
Total views
138
Avg / month
12
Year peak
23
Current month -43.5 % vs Oct
13

Company information

Folio
612978 Mercantil
Registration date
22/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAMA CONCESIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de hoteles, alojamiento, alquiler de equipos de buceo, de pesca, y restaurantes.
Legal representative
ANALISA BARLETTA COSTARANGOS
RUC
1331055-1-612978

Branches / Establishments (1)

Trade name
Address
  • Trade name CORAL LODGE
    URB. ESCRIBANO, CL. ESCRIBANO, CASA 002, COLÓN SANTA ISABEL SANTA ISABEL
    URB. ESCRIBANO, CL. ESCRIBANO, CASA 002, COLÓN SANTA ISABEL SANTA ISABEL

Executives PANAMA CONCESIONES S.A. (10)

Name
Role
Links
View
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name VIELKA VELAZCO DE DONADO Subscriber 133
    Role: Subscriber
    Links: 133
  • Name MARIA CLEMENCIA CASCO ARIAS SANCHEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ANALISA BARLETTA COSTARANGO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name OROSMAN GONZALEZ HENRIQUEZ Director / President 23
    Role: Director / President
    Links: 23
  • Name OROSMAN GONZALEZ HENRIQUEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name DIONISIO LYMBEROPULOS COSSIORI Director 1
    Role: Director
    Links: 1
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO PURSALS Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS SIEIRO Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CONCESIONES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332499/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 337066/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence PANAMA CONCESIONES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA CONCESIONES S.A.: Summary of PANAMA CONCESIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2008. Estimated traffic: 138 total visits (peak 23). Position: #52,989 of 1,010,412. See representatives, branches, documents and filings.