LIVE
New today 401
Updated 955
New executives 7,423
Reported capital $ 1,426,000
Sign up Log in

PANAMA EXOTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155622811 Mercantil
Registration date
03/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights PANAMA EXOTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA EXOTICA, S. A.
    URB. QUARRY HEIGHTS, CL. AMELIA DE ICAZA, CASA 35, PANAMÁ PANAMÁ ANCÓN
    URB. QUARRY HEIGHTS, CL. AMELIA DE ICAZA, CASA 35, PANAMÁ PANAMÁ ANCÓN
  • Trade name TOUR ISTMO PANAMA
    URB. PAITILLA, CL. AVENID BALBOA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 48A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENID BALBOA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 48A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA EXOTICA, S.A. (7)

Name
Role
Links
View
  • Name HERCILIO VILLARREAL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JAIME JIMENEZ JIMENEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name HERCILIO VILLARREAL Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LISE MARIE VALERIE RAGAUT Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ANTONIO MORENO Director 1
    Role: Director
    Links: 1
  • Name JOHNATAN BEN CHLOUCH Secretary 2
    Role: Secretary
    Links: 2
  • Name JOHNATAN BEN CHLOUCH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHNATAN HAIM BENCHLOUCH NAHMIACHE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y ENS US AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA EXOTICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289682/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49854/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence PANAMA EXOTICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About PANAMA EXOTICA, S.A.: Summary of PANAMA EXOTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2016. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.