LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PANCOMER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,3411,007,204 total
Total views
89
Avg / month
7
Year peak
12
Current month -14.3 % vs Sep
6

Company information

Folio
59549 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights PANCOMER, S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives PANCOMER, S.A. (12)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ANIELKA DEL POZO ANAYA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDRES SUAREZ GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRES SUAREZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1090
    Role: Director
    Links: 1090
  • Name DERECHO DE FIRMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ANDRES SUAREZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO GUTIERREZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANIELKA DEL POZO ANAYA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LAS CUENTAS SERAN OPERADAS DE FORMA MANCOMUNADA MEDIANTE: A) DOS FIRMAS DE CATEGORIA A; O, B) UNA FIRMA CATEGORIA A Y UNA FIRMA CATEGORIA B. LAS PERSONAS AUTORIZADAS, ES DECIR ANDRES SUAREZ GONZALEZ, RODOLFO GUTIERREZ HERNANDEZ Y ANIELKA DEL POZO ANAYA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name RODOLFO GUTIERREZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANCOMER, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212210/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 611/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 561069/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 392380/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 392380/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 71273/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 62134/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43574/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 43574/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence PANCOMER, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About PANCOMER, S.A.: Summary of PANCOMER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/1974. Estimated traffic: 89 total visits (peak 12). Position: #416,341 of 1,007,204. See representatives, branches, documents and filings.