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PANAMÁ CONFIABILITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,8041,007,204 total
RUC: 155595931-1-2015
Total views
129
Avg / month
11
Year peak
21
Current month -27.3 % vs Sep
8

Company information

Folio
155595931 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PANAMÁ CONFIABILITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Terreno Propio
Legal representative
SERGIO MARIA FUCCI
RUC
155595931-1-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CONFIABILITY,S.A.
    URB. MARBELLA, CL. 54 ESTE, CASA 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, CASA 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMÁ CONFIABILITY, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SALAZAR MENESES LILIANA YSLEY Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HERSCHEL ALONSO WILLSON Director / President 33
    Role: Director / President
    Links: 33
  • Name ROLANDO CASTILLO Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name LESLIE KERR SCHULTZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMÁ CONFIABILITY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 104724/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 104724/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414072/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 376434/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92116/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence PANAMÁ CONFIABILITY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMÁ CONFIABILITY, S.A.: Summary of PANAMÁ CONFIABILITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2015. Estimated traffic: 129 total visits (peak 21). Position: #129,804 of 1,007,204. See representatives, branches, documents and filings.