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PASES ALIMENTICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1423663-1-632481
Total views
140
Avg / month
12
Year peak
26
Current month +21.4 % vs Sep
17

Company information

Folio
632481 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
MERGED
Last update
16/05/2025 (hace 5 meses)
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Highlights PASES ALIMENTICIOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
Principalmente : ser operador de vales, esencialmente en administrar, comercializar, distribuir y reembolsar vales de alimentacion, asi como para ejercer el comercio y la industria y celebrar todas transacciones, negocios, actos y actividades permitidas por las leyes panamenas de sociedades anónimas.
Legal representative
HERMEL STANZIOLA SOPALDA
RUC
1423663-1-632481
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name STAR PASS
    URB. INDUSTRIAL LA ESPERANZA, CL. RICARDO MIRO, EDF. AL LADO DE FORTESA, APTO. S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. INDUSTRIAL LA ESPERANZA, CL. RICARDO MIRO, EDF. AL LADO DE FORTESA, APTO. S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives PASES ALIMENTICIOS, S.A. (10)

Name
Role
Links
View
  • Name HERMEL STANZIOLA SOPALDA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name HERMEL STANZIOLA BARRIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NO CONSTA Attorney-in-Fact 13790
    Role: Attorney-in-Fact
    Links: 13790
  • Name JUAN RAUL HUMBERT Director / President 91
    Role: Director / President
    Links: 91
  • Name FELIPE MOTTA III Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAUL ALEMAN ZUBIETA Director / Treasurer 184
    Role: Director / Treasurer
    Links: 184
  • Name FRANCISCO SIERRA FABREGA Director 15
    Role: Director
    Links: 15
  • Name ROBERTO ALFARO Director 79
    Role: Director
    Links: 79
  • Name ANA MARIA BONILLA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASES ALIMENTICIOS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146445/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 380130/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370134/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 455329/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8398/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -6631523- (MASTER INFORMATION) Entry 179895/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence PASES ALIMENTICIOS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PASES ALIMENTICIOS, S.A.: Summary of PASES ALIMENTICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 140 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.