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PEPE CARS MULTIMARCAS 2015, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,9561,010,412 total
RUC: 155612459-2-2015
Total views
30
Avg / month
3
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155612459 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 28 días)
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Highlights PEPE CARS MULTIMARCAS 2015, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612459-2-2015

Executives PEPE CARS MULTIMARCAS 2015, S.A. (7)

Name
Role
Links
View
  • Name NICOLE VALDIVIESO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JAIRO GUARDIA Subscriber 1259
    Role: Subscriber
    Links: 1259
  • Name ROBERT RUBEN TAWACHI CHERRO Director / President 21
    Role: Director / President
    Links: 21
  • Name YOM TOB TOBI TAWACHI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EDUARDO DAVID TAWASHI ADES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INTEGRA LEGAL Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEPE CARS MULTIMARCAS 2015, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 314106/2024 (0) 07/08/2024
    Date: 07/08/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 314106/2024 (0) 07/08/2024
    Date: 07/08/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 221646/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248770/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 63200/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63200/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 63200/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397895/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence PEPE CARS MULTIMARCAS 2015, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PEPE CARS MULTIMARCAS 2015, S.A.: Summary of PEPE CARS MULTIMARCAS 2015, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 30 total visits (peak 4). Position: #557,956 of 1,010,412. See representatives, branches, documents and filings.