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PANAMA RECAPS CO. (PARECO), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,8801,010,412 total
RUC: 2458727-1-813223
Total views
506
Avg / month
42
Year peak
107
Current month -34.9 % vs Nov
28

Company information

Folio
813223 Mercantil
Registration date
05/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights PANAMA RECAPS CO. (PARECO), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta, importación y exportación de llantas re-encauchadas y cualquier otro negocio afín a esta actividad.
Legal representative
WERNER BRACAMONTE
RUC
2458727-1-813223

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA RECAPS
    URB. ALTOS DE LAS ACACIAS, CALLE 59, CASA 1980, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTOS DE LAS ACACIAS, CALLE 59, CASA 1980, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANAMA RECAPS CO. (PARECO), S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name RENE SUAREZ MAYEN Director 3
    Role: Director
    Links: 3
  • Name ANA PATRICIA MAYEN DE SUAREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name RENE SUAREZ MAYEN Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA PATRICIA MAYEN DE SUAREZ Director 2
    Role: Director
    Links: 2
  • Name RENE SUAREZ MANCILLA Director 6
    Role: Director
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANA PATRICIA SUAREZ MAYEN Board Member 3
    Role: Board Member
    Links: 3
  • Name RENE SUAREZ MANCILLA President 6
    Role: President
    Links: 6
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name RODRIGO SUAREZ MAYEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WERNER ELI BRACAMOTE ORANTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES RENE SUAREZ MAYEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA PATRICIA SUAREZ MAYEN Director 3
    Role: Director
    Links: 3
  • Name RODRIGO SUAREZ MAYEN . Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA RECAPS CO. (PARECO), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202786/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 127070/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence PANAMA RECAPS CO. (PARECO), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2013
    Year: 2013
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About PANAMA RECAPS CO. (PARECO), S.A.: Summary of PANAMA RECAPS CO. (PARECO), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2013. Estimated traffic: 506 total visits (peak 107). Position: #4,880 of 1,010,412. See representatives, branches, documents and filings.