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PANASY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,5261,007,204 total
RUC: 155613707-2-2015
Total views
113
Avg / month
9
Year peak
40
Current month +400.0 % vs Sep
40

Company information

Folio
155613707 Mercantil
Registration date
25/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights PANASY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Auxiliares de la Intermediacion Financiera
Legal representative
JOEL BRACHO FRANCO
RUC
155613707-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PANASY, SA
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TORRE MMG, APTO. 23, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TORRE MMG, APTO. 23, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANASY S.A. (7)

Name
Role
Links
View
  • Name JOEL BRACHO FRANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name JESUS ZAMBRANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IGONE ARRUE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO, PUDIENDO LA JUNTA DIRECTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANASY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196970/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421243/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence PANASY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANASY S.A.: Summary of PANASY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 113 total visits (peak 40). Position: #240,526 of 1,007,204. See representatives, branches, documents and filings.