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PILSENAV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701209-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155701209 Mercantil
Registration date
15/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights PILSENAV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701209-2-2021

Executives PILSENAV, S.A. (8)

Name
Role
Links
View
  • Name HERNAN NAVARRO VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERNAN NAVARRO VALDES Director / President 2
    Role: Director / President
    Links: 2
  • Name ADRIAN NAVARRO VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE HERNAN NAVARRO VALDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA MARIEL HERNANDEZ GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERNAN NAVARRO CABRERA Director 1
    Role: Director
    Links: 1
  • Name HERNAN ALBERTO NAVARRO VALDES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSU GABRIEL PAZ EXPOSITO Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PILSENAV, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410138/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 12407/2021 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8465/2021 (0) 15/01/2021
    Date: 15/01/2021

Entries / Precedence PILSENAV, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PILSENAV, S.A.: Summary of PILSENAV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/01/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.