LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000

PANAVICOLA I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684930-2-2019
Total views
19
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155684930 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)

Highlights PANAVICOLA I, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,503,000.00
RUC
155684930-2-2019

Executives PANAVICOLA I, S.A. (9)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name LUIS GERARDO BAKKER VILLACRESES Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE GREGORIO BAQUERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICARDO BALZARETTI General Manager 2
    Role: General Manager
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JUAN JOSE GUTIERREZ MAYORGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RICHARD RAYMOND TOLEDANO SANABRIA Director / Deputy Secretary 21
    Role: Director / Deputy Secretary
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA RICARDO BALZARETTI. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVICOLA I, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 23511/2021 (0) 04/02/2021
    Date: 04/02/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 311359/2020 (0) 03/12/2020
    Date: 03/12/2020
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133927/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30980/2020 (0) 24/01/2020
    Date: 24/01/2020
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 477539/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 403525/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 353341/2019 (0) 10/09/2019
    Date: 10/09/2019

Entries / Precedence PANAVICOLA I, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
About PANAVICOLA I, S.A.: Summary of PANAVICOLA I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2019. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.