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PANAMERICAN COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676352-2-2019
Total views
383
Avg / month
32
Year peak
42
Current month +23.5 % vs Sep
42

Company information

Folio
155676352 Mercantil
Registration date
22/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights PANAMERICAN COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
QUEDAN EXPRESAMENTE PROHIBIDAS LAS REUNIONES AD-HOC PARA LAS REUNIONES ORDINARIAS O EXTRAORDINARIAS DE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS, SALVO QUE SE COMPRUEBE INCAPACIDAD TOTAL O LA MUERTE DEL RESPECTIVO DIGNATARIO, LO CUAL SE COMPROBARA APORTANDO A LA REUNION EL CERTIFICADO IDONEA RESPECTIVO, REFRENDADO POR EL AGENTE RESIDENTE DE LA SOCIEDAD.
RUC
155676352-2-2019

Executives PANAMERICAN COMPANY, S.A. (6)

Name
Role
Links
View
  • Name YAMILETH DEL CARMEN RODRIGUEZ MORENO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELIGIO ATENCIO RAMOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN LATORRE GRANERO Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN LATORRE GRANERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN LATORRE GRANERO Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN LATORRE GRANERO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name AZMY JUAREZ Director 49
    Role: Director
    Links: 49
  • Name YADIRA ISABEL TROETSCH CASTILLO Director 5
    Role: Director
    Links: 5
  • Name AZMY JUAREZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN COMPANY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197366/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 239509/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 239509/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239509/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239509/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71148/2019 (0) 22/02/2019
    Date: 22/02/2019

Entries / Precedence PANAMERICAN COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAMERICAN COMPANY, S.A.: Summary of PANAMERICAN COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/02/2019. Estimated traffic: 383 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.