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PANCO CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,4781,007,204 total
RUC: 1593871-1-665071
Total views
74
Avg / month
6
Year peak
14
Current month -33.3 % vs Sep
6

Company information

Folio
665071 Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights PANCO CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE CON SERVICIO A LA CARTA O TIPO BUFETTE, INCLUYENDO BEBIDAS ALCHOLICAS CON ACOMPAÑAMIENTO DE LA COMIDA Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
AIDA MERCEDES ROVIRA MONTERROSA
RUC
1593871-1-665071
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name WINGS FAMOUS GRILL
    URB. PAITILLA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULT PLAZA ,NO.CASA: C-333, APTO. C637, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULT PLAZA ,NO.CASA: C-333, APTO. C637, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANCO CENTROAMERICA S.A. (9)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name NANCY FALCON Subscriber 105
    Role: Subscriber
    Links: 105
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name AIDA MERCEDES ROVIRA MONTERROSA Director / President 10
    Role: Director / President
    Links: 10
  • Name ADRIANA PAMELA ROVIRA MONTERROSA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ANA GABRIELA ROVIRA MONTERROSA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Attorney-in-Fact 359
    Role: Attorney-in-Fact
    Links: 359
  • Name RIVERA, BOLÍVAR Y CASTAÑEDAS Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name JOSÉ CONRADO ELISEO ROVIRA FIGUEROA, MERCEDES DE LA CRUZ MONTEROSA DE ROVIRA, AÍDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA Y ANA GABRIELA ROVIRA MONTERROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA SEÑORITA AIDA MERCEDES ROVIRA MONTERROSA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANCO CENTROAMERICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 504729/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504729/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509035/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286772/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 489715/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence PANCO CENTROAMERICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANCO CENTROAMERICA S.A.: Summary of PANCO CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2009. Estimated traffic: 74 total visits (peak 14). Position: #383,478 of 1,007,204. See representatives, branches, documents and filings.