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PANAUSTRIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6511,007,204 total
RUC: 53148-87-326894
Total views
307
Avg / month
26
Year peak
35
Current month +66.7 % vs Sep
35

Company information

Folio
326894 Mercantil
Registration date
26/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights PANAUSTRIA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.650,000.00
Corporate purpose
Hospedaje público.
Legal representative
KARL PREE
RUC
53148-87-326894

Branches / Establishments (1)

Trade name
Address
  • Trade name LA ROMANTICA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA E-4, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA E-4, PANAMÁ BALBOA SABOGA

Executives PANAUSTRIA S.A. (8)

Name
Role
Links
View
  • Name JOHANN GRAMBAUER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUNTER STEPHAN HAMACHER Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS A. HIGUERA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KARL PREE Director / President 12
    Role: Director / President
    Links: 12
  • Name JAVIER BERRIO PINILLA Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name LUIS AMADO HIGUERA MARCIAGA Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name YARELIS DEL ROSARIO SUIRA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE ESTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAUSTRIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259452/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121757/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence PANAUSTRIA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PANAUSTRIA S.A.: Summary of PANAUSTRIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/1997. Estimated traffic: 307 total visits (peak 35). Position: #651 of 1,007,204. See representatives, branches, documents and filings.