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PANAMERICAN MARBLE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,8541,007,204 total
Total views
280
Avg / month
23
Year peak
35
Current month +6.1 % vs Sep
35

Company information

Folio
155611443 Mercantil
Registration date
31/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PANAMERICAN MARBLE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMERICAN MARBLE S.A. (7)

Name
Role
Links
View
  • Name MATIAS YORCK VON IGEL Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO EICHIN BANGERTER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ELEONORA MARIA BRAGA COSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN MARBLE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160744/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 494871/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377719/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence PANAMERICAN MARBLE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About PANAMERICAN MARBLE S.A.: Summary of PANAMERICAN MARBLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2015. Estimated traffic: 280 total visits (peak 35). Position: #155,854 of 1,007,204. See representatives, branches, documents and filings.