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PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #760,1281,011,214 total
RUC: 155719172-2-2022
Total views
35
Avg / month
3
Year peak
12
Current month -91.7 % vs Dec
1

Company information

Folio
155719172 Mercantil
Registration date
25/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719172-2-2022

Executives PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD) (6)

Name
Role
Links
View
  • Name EDUARDO CASTROVERDE SOTO Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name PABLO GONZALEZ SOTO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EDUARDO CASTROVERDE SOTO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name CAROLINA VELASQUEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name SANTIAGO QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN ALEXIS GODOY GIL Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN ALEXIS GODOY GIL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 105046/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98235/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98235/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 151260/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 128045/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103916/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74195/2022 (0) 25/02/2022
    Date: 25/02/2022

Entries / Precedence PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD): Summary of PANAMEÑA DE RODAMIENTOS, S.A. (PANAROD): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2022. Estimated traffic: 35 total visits (peak 12). Position: #760,128 of 1,011,214. See representatives, branches, documents and filings.