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PANAMERICAN OUTDOOR ADVERTISING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,7211,007,204 total
Total views
14
Avg / month
1
Year peak
6
Current month -50.0 % vs Sep
1

Company information

Folio
359991 Mercantil
Registration date
19/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights PANAMERICAN OUTDOOR ADVERTISING INC.

Currency
US DOLLAR
Share capital
141,500.00

Executives PANAMERICAN OUTDOOR ADVERTISING INC. (12)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JUAN CARLOS ARANGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRE ANDRE ROUBAUD, CLEMENT FRANCOIS TESNIERE, EDNA LIZET ROA RAMIREZ, ARTURO ZARATE ROCHA, JEROME LUCIEN JOSEPH MARIE D'HERE, PABLO TORRES MARTINEZ, YADIRA ISABEL MORENO CEDEÑO,MICHAEL FRANK DONALDSON, GARRI JEAN GOLDBERG PARRAU Y ALEXIE MARION NOTA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE INDIVIDUALMENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LA OSTENTARA EL TESORERO, EL SECRETARIO O EL DIRECTOR GENERAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIEGO MARTIN JUANSOLO VILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PHILIPPE NICOLAS ANDRE INFANTE, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLEMENT FRANCOIS TESNIERE, DIEGO MARTIN JAUNSOLO VILA, JULIO ALONSO FRAIZ, SERGIO FERNANDO BALDI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN OUTDOOR ADVERTISING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336545/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184402/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 184402/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243237/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence PANAMERICAN OUTDOOR ADVERTISING INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PANAMERICAN OUTDOOR ADVERTISING INC.: Summary of PANAMERICAN OUTDOOR ADVERTISING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/1999. Estimated traffic: 14 total visits (peak 6). Position: #498,721 of 1,007,204. See representatives, branches, documents and filings.