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PAPELERA ISTMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 337-400-72743
Total views
149
Avg / month
12
Year peak
25
Current month -44.4 % vs Sep
10

Company information

Folio
92827 Mercantil
Registration date
16/01/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights PAPELERA ISTMEÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE PAPEL HIGIENICO, PAPEL TOALLA, SERVILLETAS Y PAÑUELOS FACIALES.
Legal representative
CESAR AUGUSTO SOLANO VELANDIA
RUC
337-400-72743
Business activities
- Fabricación de otros artículos del papel y cartón- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Venta al por mayor de otros efectos personales y productos diversos para el consumidor

Branches / Establishments (6)

Trade name
Address
  • Trade name MOLINO PANAMEÑO DE PAPEL
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, URBANIZACION INDUSTRIAL, CALLE CUARTA, EDIFICIO S/N, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, URBANIZACION INDUSTRIAL, CALLE CUARTA, EDIFICIO S/N, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
  • Trade name PAPELERIA ISTMENA, S.A.*
    URB. CALLE EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CALLE EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name PAPELERA ISTMEÑA, S.A.
    URB. LA LOCERIA, CL. CUARTA, PANAMÁ PANAMÁ CURUNDÚ
    URB. LA LOCERIA, CL. CUARTA, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name PAPELERIA ISTMENA, S.A.
    URB. CARRETERA INTERAMERICANA, COQUITO DAVID, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CARRETERA INTERAMERICANA, COQUITO DAVID, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name PAPELERA ISTMEÑA, S.A.
    URB. COQUITO, CL. VIA INTERAMERICANA, EDF. PAPELERA ISTMEÑA, CHIRIQUÍ DAVID SAN PABLO NUEVO
    URB. COQUITO, CL. VIA INTERAMERICANA, EDF. PAPELERA ISTMEÑA, CHIRIQUÍ DAVID SAN PABLO NUEVO
  • Trade name PAPELERA ISTMEÑA, S.A.
    URB. VIA DOMINGO DIAZ, CALLE PRINCIPAL, FRENTE A HARINAS DEL ISTMO, LOCAL S/N,, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. VIA DOMINGO DIAZ, CALLE PRINCIPAL, FRENTE A HARINAS DEL ISTMO, LOCAL S/N,, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives PAPELERA ISTMEÑA, S.A. (19)

Name
Role
Links
View
  • Name TORBJORN LOVAS President 14
    Role: President
    Links: 14
  • Name ANTONIO MIRO ELETA Vice President 72
    Role: Vice President
    Links: 72
  • Name GONZALO JOSE ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AMERICO VALLES Secretary 9
    Role: Secretary
    Links: 9
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name TORBJORN LOVAS Director 14
    Role: Director
    Links: 14
  • Name ANTONIO MIRO ELETA Director 72
    Role: Director
    Links: 72
  • Name ANTONIO BRUNI Director 7
    Role: Director
    Links: 7
  • Name JUAN JOSE GARCIA Director 78
    Role: Director
    Links: 78
  • Name GONZALO JOSE ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name ANTONIO NERI Director 4
    Role: Director
    Links: 4
  • Name ANTONIO BRUNI Board Member 7
    Role: Board Member
    Links: 7
  • Name ANTONIO NERI Board Member 4
    Role: Board Member
    Links: 4
  • Name JUAN JOSE GARCIA Board Member 78
    Role: Board Member
    Links: 78
  • Name AMERICO VALLES Director 9
    Role: Director
    Links: 9
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name LUIS ERNESTO MEDINA, EDUARDO FONT, DANIEL LOVAS AMERICO VALLES Y ALEXANDRE PATTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO ACTUANDO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAPELERA ISTMEÑA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121003/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 121003/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence PAPELERA ISTMEÑA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE., Qualification Rights 258
    Year: 258
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTES, Qualification Rights 2003
    Year: 2003
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About PAPELERA ISTMEÑA, S.A.: Summary of PAPELERA ISTMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1958. Estimated traffic: 149 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.