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PANTUMACA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,1451,007,204 total
Total views
156
Avg / month
13
Year peak
19
Current month +33.3 % vs Sep
16

Company information

Folio
822061 Mercantil
Registration date
24/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANTUMACA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANTUMACA, S.A. (7)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name ALVARO ULISES BECERRA ROJAS Director / President 6
    Role: Director / President
    Links: 6
  • Name GERALDA EVELINA RAMONA KRAL Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DIANA MARIA BELTRÁN HARNACHE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANTUMACA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60964/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 487275/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 528594/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015

Entries / Precedence PANTUMACA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • 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 PANTUMACA, S.A.: Summary of PANTUMACA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/2013. Estimated traffic: 156 total visits (peak 19). Position: #35,145 of 1,007,204. See representatives, branches, documents and filings.