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PESCATUN 3 PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,8391,011,214 total
Total views
464
Avg / month
39
Year peak
91
Current month +5.6 % vs Dec
19

Company information

Folio
778477 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights PESCATUN 3 PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PESCATUN 3 PANAMA, S.A. (10)

Name
Role
Links
View
  • Name FOTIS GEORGIOS LYMBEROPULOS COSSIORI Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Subscriber 72
    Role: Subscriber
    Links: 72
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Subscriber 80
    Role: Subscriber
    Links: 80
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Director 72
    Role: Director
    Links: 72
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MARIA CLEMENCIA CASCO ARIAS SANCHEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name OROSMAN GONZALEZ Director 44
    Role: Director
    Links: 44
  • Name PANAGIOTIS JORGE LYMBEROPULOS COSSIORI Director 80
    Role: Director
    Links: 80
  • Name ALEJANDRO PURSALS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS SIEIRO Director 8
    Role: Director
    Links: 8
  • Name OROSMAN GONZALEZ President 7
    Role: President
    Links: 7
  • Name DIONISIO LYMBEROPULOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TALES REPRESENTACIONES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PESCATUN 3 PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332490/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1819/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229400/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence PESCATUN 3 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 2015
    Year: 2015
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About PESCATUN 3 PANAMA, S.A.: Summary of PESCATUN 3 PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2012. Estimated traffic: 464 total visits (peak 91). Position: #1,839 of 1,011,214. See representatives, branches, documents and filings.