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PANOFFICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,9331,006,803 total
RUC: 155625589-2-2016
Total views
157
Avg / month
13
Year peak
26
Current month -63.2 % vs Sep
7

Company information

Folio
155625589 Mercantil
Registration date
11/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights PANOFFICE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JOSE MIGUEL CAMPELO DE CARVALHO
RUC
155625589-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PANOFFICE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. TORRE BANCO PANAMÁ, APTO. PISO 20 / LOCAL 2000 C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. TORRE BANCO PANAMÁ, APTO. PISO 20 / LOCAL 2000 C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANOFFICE, S.A. (8)

Name
Role
Links
View
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JOSE MIGUEL CAMPELO DE CARVALHO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES JOSE MAVAREZ GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAMIGEL GISELLE VILLAREAL SPENCE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN MANUEL FERNANDEZ RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name GGH & CO., S.A. Subscriber 886
    Role: Subscriber
    Links: 886
  • Name LEC & CIA., S.A. Subscriber 716
    Role: Subscriber
    Links: 716
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPREENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VCEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANOFFICE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 106196/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109763/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109763/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108618/2016 (0) 11/03/2016
    Date: 11/03/2016

Entries / Precedence PANOFFICE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANOFFICE, S.A.: Summary of PANOFFICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2016. Estimated traffic: 157 total visits (peak 26). Position: #34,933 of 1,006,803. See representatives, branches, documents and filings.