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PANAMA SPECIALTY (MARITANO'S) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,3421,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
529786 Mercantil
Registration date
20/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights PANAMA SPECIALTY (MARITANO'S) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA SPECIALTY (MARITANO'S) S.A. (7)

Name
Role
Links
View
  • Name STEPHEN JONES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JACQUELINE GARCIA MARITANO DE JONES Director / President 2
    Role: Director / President
    Links: 2
  • Name JACQUELINE GARCIA MARITANO DE JONES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL ORTEGA GARCIA MARITANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VLADIMIR ILICH SAENZ ARCIA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ISABELLA VICTORIA PECCHIO DONADO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ISABELLA VICTORIA PECCHIO DONADO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name VLADIMIR ILICH SAENZ ARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SPECIALTY (MARITANO'S) S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290488/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269168/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269168/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536761/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 427017/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 394084/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 515685/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 104946/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 104946/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence PANAMA SPECIALTY (MARITANO'S) S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PANAMA SPECIALTY (MARITANO'S) S.A.: Summary of PANAMA SPECIALTY (MARITANO'S) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2006. Estimated traffic: 90 total visits (peak 12). Position: #479,342 of 1,007,204. See representatives, branches, documents and filings.