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PERFOTUBO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2249081-1-781179
Total views
86
Avg / month
7
Year peak
12
Current month -37.5 % vs Sep
5

Company information

Folio
781179 Mercantil
Registration date
20/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PERFOTUBO PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
DESARROLLO DE PROYECTOS DE MANTENIMIENTO Y REPARACIÓN EN GENERAL
Legal representative
IÑIGO PRIETO CANTERO
RUC
2249081-1-781179
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PERFOTUBO PANAMÁ, S.A.
    URB. BALBOA, CL. GAVILA, CASA 1551B, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. GAVILA, CASA 1551B, PANAMÁ PANAMÁ ANCÓN

Executives PERFOTUBO PANAMA, S.A. (7)

Name
Role
Links
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  • Name FRANCISCO JAVIER COSGAYA HIJOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR COSGAYA HIJOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVELISSE REYNOSO Director / President 1
    Role: Director / President
    Links: 1
  • Name ITZEL BROWN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAYANA JIMENEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ASESORIA CNK Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERFOTUBO PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 381456/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 359189/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354770/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 354770/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence PERFOTUBO PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PERFOTUBO PANAMA, S.A.: Summary of PERFOTUBO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2012. Estimated traffic: 86 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.