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PETRA ISTMUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,7881,007,204 total
RUC: 1476435-1-642966
Total views
46
Avg / month
4
Year peak
12
Current month -33.3 % vs Sep
2

Company information

Folio
642966 Mercantil
Registration date
26/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PETRA ISTMUS, S.A.

Currency
US DOLLAR
Share capital
18,000.00
Corporate purpose
Servicio de Consultoria en general de empresas nacionales y extranjeras. Asesoría en la apertura de empresas en Panamá, planes de negocios, evaluación de proyectos, desarrollo de estrategias comerciales.
Legal representative
JOAN FRANQUESA CABANAS
RUC
1476435-1-642966

Branches / Establishments (1)

Trade name
Address
  • Trade name PETRA ISTMUS
    URB. AREA BANCARIA, AVENIDA SAMUEL LEWIS Y CALLE 53, EDF. PH OMEGA, APTO. 3E Y 3F, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, AVENIDA SAMUEL LEWIS Y CALLE 53, EDF. PH OMEGA, APTO. 3E Y 3F, PANAMÁ PANAMÁ BELLA VISTA

Executives PETRA ISTMUS, S.A. (8)

Name
Role
Links
View
  • Name ARELYS SHAW IZAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name EDUARDO ENRIQUE CHANG Subscriber 458
    Role: Subscriber
    Links: 458
  • Name JOAN FRANQUESA CABANAS Director 12
    Role: Director
    Links: 12
  • Name BALBINO ACOSTA RODRIGUEZ Director 230
    Role: Director
    Links: 230
  • Name EDUARDO BOFILL SALLARES Director 6
    Role: Director
    Links: 6
  • Name JOAN FRANQUESA CABANAS President 12
    Role: President
    Links: 12
  • Name BALBINO ACOSTA RODRIGUEZ Treasurer 230
    Role: Treasurer
    Links: 230
  • Name EDUARDO BOFILL SALLARES Secretary 6
    Role: Secretary
    Links: 6
  • Name EDUARDO BOFILL SALLARES, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC) Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO INDIS TINTAMENTE O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. BALBINO ACOSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETRA ISTMUS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 365378/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 365378/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence PETRA ISTMUS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PETRA ISTMUS, S.A.: Summary of PETRA ISTMUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2008. Estimated traffic: 46 total visits (peak 12). Position: #352,788 of 1,007,204. See representatives, branches, documents and filings.