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PANAMA FUSIÓN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,6311,007,204 total
RUC: 155648105-2-2017
Total views
203
Avg / month
17
Year peak
24
Current month +0.0 % vs Sep
21

Company information

Folio
155648105 Mercantil
Registration date
24/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PANAMA FUSIÓN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de restaurante en general y venta de licores en recipiente abiertos.
Legal representative
JORGE WILBERTO ALTAMIRANO-DUQUE MEZA
RUC
155648105-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name LA MARCA
    URB. ALBROOK, CL. PAN CANAL, EDF. PANCANAL PLAZA, APTO. 4, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PAN CANAL, EDF. PANCANAL PLAZA, APTO. 4, PANAMÁ PANAMÁ ANCÓN

Executives PANAMA FUSIÓN S.A. (8)

Name
Role
Links
View
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name JAIME ALBERTO JÁCOME DE LA GUARDIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ISAAC GOMEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MIGUEL CALL Director 3
    Role: Director
    Links: 3
  • Name ALEXANDRA CALL Director 28
    Role: Director
    Links: 28
  • Name JORGE ALTAMIRANO DUQUE MEZA Director 1
    Role: Director
    Links: 1
  • Name JORGE ALTAMIRANO- DUQUE MESA President 1
    Role: President
    Links: 1
  • Name MIGUEL CALL Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEXANDRA CALL Treasurer 28
    Role: Treasurer
    Links: 28
  • Name JORGE WILBERTO ALTAMIRANO-DUQUE MEZA Y MIGUEL ANTONIO CALL DE PINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, O POR LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FUSIÓN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232573/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213772/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166239/2017 (0) 24/04/2017
    Date: 24/04/2017

Entries / Precedence PANAMA FUSIÓN S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANAMA FUSIÓN S.A.: Summary of PANAMA FUSIÓN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2017. Estimated traffic: 203 total visits (peak 24). Position: #23,631 of 1,007,204. See representatives, branches, documents and filings.