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PANAMECANICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,6141,011,615 total
RUC: 155639505-2-2016
Total views
136
Avg / month
11
Year peak
23
Current month -10.0 % vs Dec
18

Company information

Folio
155639505 Mercantil
Registration date
02/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights PANAMECANICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de Mecánica
Legal representative
MARCOS RODRIGUEZ ESTRADA
RUC
155639505-2-2016
Business activities
- Mantenimiento y reparación de vehículos automotores- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMECANICA, S.A.
    URB. MONTE OSCURO, CL. 100 OESTE, CASA 640, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. MONTE OSCURO, CL. 100 OESTE, CASA 640, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives PANAMECANICA, S.A. (7)

Name
Role
Links
View
  • Name WALTER MORANDIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CINZIA MAFFINI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MYRNA VICTORIA RODRIGUEZ Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE WALTER MORANDIN, CINZIA MAFFINI Y ADAMOCHIARELLI, SEGÚN ESCRITURA 6123 DE 27 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 02 DE NOVIEMBRE DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHELE DIEGO MATRONE Director / President 4
    Role: Director / President
    Links: 4
  • Name MICHELE DIEGO MATRONE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ADAMO CHIARELLI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CINZIA MAFFINI Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMECANICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279058/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487210/2016 (0) 02/11/2016
    Date: 02/11/2016

Entries / Precedence PANAMECANICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PANAMECANICA, S.A.: Summary of PANAMECANICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/2016. Estimated traffic: 136 total visits (peak 23). Position: #87,614 of 1,011,615. See representatives, branches, documents and filings.