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PANAMA SPRINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #612,5571,007,204 total
RUC: 431086-1-428837
Total views
91
Avg / month
8
Year peak
16
Current month -6.3 % vs Sep
15

Company information

Folio
428837 Mercantil
Registration date
29/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PANAMA SPRINGS, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
EMBOTELLAMIENTO DE AGUA NATURAL MINERAL Y AGUA DE MANANTIAL
Legal representative
MARIA CRISTINA GOMEZ PAREDES
RUC
431086-1-428837
Business activities
- Elaboración de bebidas no alcohólicas; producción de aguas minerales y agua embotellada- Importación de productos alimenticios.

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA SPRINGS, S.A.
    URB. ALTOS DE CERRO AZUL, CL. CERRO AZUL, CASA S/N, PANAMÁ PANAMÁ PACORA
    URB. ALTOS DE CERRO AZUL, CL. CERRO AZUL, CASA S/N, PANAMÁ PANAMÁ PACORA

Executives PANAMA SPRINGS, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO ALONSO CASTRELLON ROY Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JUAN CARLOS ORILLAC URRUTIA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MAIR CHEREM VAISMAN Director / President 13
    Role: Director / President
    Links: 13
  • Name HENRY HASSAN GAMMAL Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MAURICIO GASTON PEREZ JOFRE Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name KATZ & LOPEZ Resident Agent 670
    Role: Resident Agent
    Links: 670
  • Name EL PRESIDENTE, DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS, LA TENDRA CUALQUIER 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 SPRINGS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 513056/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 266099/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274282/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254052/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330576/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330576/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426270/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426270/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence PANAMA SPRINGS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About PANAMA SPRINGS, S.A.: Summary of PANAMA SPRINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2003. Estimated traffic: 91 total visits (peak 16). Position: #612,557 of 1,007,204. See representatives, branches, documents and filings.