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PARTS CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,1641,007,204 total
RUC: 58242-35-341101
Total views
60
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
341101 Mercantil
Registration date
06/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PARTS CENTER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y POR MAYOR DE TODO TIPO DE PIEZAS, ACCESORIOS, BATERIAS, LLANTAS, LUBRICANTES Y SIMILARES PARA AUTOS, CAMIONES, EQUIPOS AGRICOLAS Y COMPUTADORAS.
Legal representative
JORGE ANTONIO YAU CHUNG
RUC
58242-35-341101

Branches / Establishments (1)

Trade name
Address
  • Trade name REPUESTOS CONTINENTALES # 5
    URB. VIA DOMINGO DIAZ, VILLA CECILIA, LOCAL S/N., PANAMÁ PANAMÁ PEDREGAL
    URB. VIA DOMINGO DIAZ, VILLA CECILIA, LOCAL S/N., PANAMÁ PANAMÁ PEDREGAL

Executives PARTS CENTER, S.A. (7)

Name
Role
Links
View
  • Name JORGE YAU HERRERA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JOSE ANTONIO YAU CHUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name JORGE ANTONIO YAU CHUNG Director / President 51
    Role: Director / President
    Links: 51
  • Name SU MY CHUNG DE YAU Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EMILY GUADALUPE YAU CHUNG Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA PERO PARA COMPROMETER A LA MISMA, SE REQUIERE LA FIRMA CONJUNTA DE DOS (2) DE LOS (3), SIN EL CONSENTIMIENTO PREVIO NI DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARTS CENTER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427054/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419020/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence PARTS CENTER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PARTS CENTER, S.A.: Summary of PARTS CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/1998. Estimated traffic: 60 total visits (peak 12). Position: #220,164 of 1,007,204. See representatives, branches, documents and filings.