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PASEOS Y AVENTURAS PANAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,0601,007,204 total
RUC: 2343425-1-796651
Total views
142
Avg / month
12
Year peak
20
Current month -30.0 % vs Sep
14

Company information

Folio
796651 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PASEOS Y AVENTURAS PANAMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE MARITIMO TURISTICO DE PASAJEROS.
Legal representative
FRANCISCO MUNETON GALAVIZ
RUC
2343425-1-796651
Business activities
- Actividades combinadas de servicios administrativos de oficina- Servicios de Administración de Transporte marítimo y Terrestre.

Branches / Establishments (5)

Trade name
Address
  • Trade name PASEOS Y AVENTURAS PANAMAR
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, CASA LOTE 2 Y 3, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, CASA LOTE 2 Y 3, PANAMÁ PANAMÁ ANCÓN
  • Trade name PASEOS Y AVENTURAS PANAMAR, S.A.
    URB. BALBOA, CL. BAYANO, CASA DUPLEX 597-A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. BAYANO, CASA DUPLEX 597-A, PANAMÁ PANAMÁ ANCÓN
  • Trade name PASEOS Y AVENTURAS PANAMAR, S.A.
    URB. BALBOA, CL. BAYANO, CASA DUPLEX 597-A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. BAYANO, CASA DUPLEX 597-A, PANAMÁ PANAMÁ ANCÓN
  • Trade name PASEOS Y AVENTURAS PANAMAR SA
    URB. BALBOA, CL. BAYANO CASA DUPLEX, CASA 597A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. BAYANO CASA DUPLEX, CASA 597A, PANAMÁ PANAMÁ ANCÓN
  • Trade name PASEOS Y AVENTURAS PANAMAR SA
    URB. ANCON, LA BOCA, CALLE TRINIDAD Y TOBAGO, CASA OFICINA 5 Y 6, EDF. PLAZA LA BOCA, APTO. PRIMER PISO OFICINA 5-6, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, LA BOCA, CALLE TRINIDAD Y TOBAGO, CASA OFICINA 5 Y 6, EDF. PLAZA LA BOCA, APTO. PRIMER PISO OFICINA 5-6, PANAMÁ PANAMÁ ANCÓN

Executives PASEOS Y AVENTURAS PANAMAR, S.A. (9)

Name
Role
Links
View
  • Name GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name GREGORIO PINTO MONTENEGRO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name SUNNY EDUARDO ANTOINE IRVINE VANDEVEERDONK Director 4
    Role: Director
    Links: 4
  • Name CHARLES EDWARD IRVINE VERREY Director 4
    Role: Director
    Links: 4
  • Name RICHARD JAMES IRVINE VERREY Director 4
    Role: Director
    Links: 4
  • Name SUNNY EDUARDO ANTOINE IRVINE VANDEVEERDONK President 4
    Role: President
    Links: 4
  • Name CHARLES EDWARD IRVINE VERREY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICHARD JAMES IRVINE VERREY Secretary 4
    Role: Secretary
    Links: 4
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name FRANCISCO MUÑETON GALAVIZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GARY ENRIQUE DE LÉON CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASEOS Y AVENTURAS PANAMAR, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 349670/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349670/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 307990/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96648/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60509/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410371/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 201076/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201076/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 42296/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence PASEOS Y AVENTURAS PANAMAR, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About PASEOS Y AVENTURAS PANAMAR, S.A.: Summary of PASEOS Y AVENTURAS PANAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2013. Estimated traffic: 142 total visits (peak 20). Position: #140,060 of 1,007,204. See representatives, branches, documents and filings.