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PANASAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,4711,007,204 total
RUC: 727-125-119891
Total views
285
Avg / month
24
Year peak
48
Current month +4.5 % vs Sep
23

Company information

Folio
104744 Mercantil
Registration date
05/05/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PANASAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
PROCESAMIENTO, REFINAMIENTO Y VENTA DE SAL YODIFICADA, MINERALIZADA O EN CUALQUIER OTRAS FORMAS INDUSTRIALES
Legal representative
HARALAMBOS TZANETATOS
RUC
727-125-119891
Business activities
- Depósito y almacenaje- Importación de productos alimenticios.- Procesamiento de sal en sal de grado alimenticio, ejemplo: sal yodada- Venta al por mayor de vivieres en general.- Ventas al mayor de especias, sazonadores y condimentos para comidas

Branches / Establishments (4)

Trade name
Address
  • Trade name PANASAL, S.A.
    URB. VILLA CECILIA, CALLE 1ERA Y CALLE 3RA., EDF. PANASAL, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CECILIA, CALLE 1ERA Y CALLE 3RA., EDF. PANASAL, PANAMÁ PANAMÁ PEDREGAL
  • Trade name PANASAL,S.A.
    URB. CALLE1RA.Y3RA.,VILLACECILIA,EDIF.PANASAL, PANAMÁ PANAMÁ PEDREGAL
    URB. CALLE1RA.Y3RA.,VILLACECILIA,EDIF.PANASAL, PANAMÁ PANAMÁ PEDREGAL
  • Trade name PANASAL,S.A.
    URB. CALLE1RA.Y3RA.,VILLACECILIA,EDIF.PANASAL, PANAMÁ PANAMÁ PEDREGAL
    URB. CALLE1RA.Y3RA.,VILLACECILIA,EDIF.PANASAL, PANAMÁ PANAMÁ PEDREGAL
  • Trade name PANASAL
    URB. VIA AL PUERTO DE AGUADULCE, CL. VÍA AL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. VIA AL PUERTO DE AGUADULCE, CL. VÍA AL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives PANASAL, S.A. (11)

Name
Role
Links
View
  • Name RAMON ISMAEL RAMIREZ JR. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGILIO CAPRILES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name FRANK OMAR PEREZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name HARALAMBOS TZANETATOS Director / President 558
    Role: Director / President
    Links: 558
  • Name LUIS DUTARI ESTEVEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MARIA ELENA DE CANO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ROBERTO LUZCANDO Director / Deputy Treasurer 11
    Role: Director / Deputy Treasurer
    Links: 11
  • Name JAN WOLFSCHOON Director / Member 7
    Role: Director / Member
    Links: 7
  • Name RODRIGO RAMIREZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SIN EMBARGO, LA JUNTA DIRECTIVA PODRA MEDIANTE RESOLUCION MOTIVADA, DESIGNAR A OTROS RE- PRESENTANTES O APODERADOS ESPECIALES DE LA SOCIEDAD. SE DESIGNA A TIRSO WOLFSCHOON GUERINI COMO REPRESENT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANASAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 176077/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87655/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence PANASAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MODIFICA ESTATUTO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MODIFICA ESTATUTO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PANASAL, S.A.: Summary of PANASAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1970. Estimated traffic: 285 total visits (peak 48). Position: #607,471 of 1,007,204. See representatives, branches, documents and filings.