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PLANECO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,8571,007,204 total
Total views
127
Avg / month
11
Year peak
23
Current month -40.0 % vs Sep
9

Company information

Folio
789352 Mercantil
Registration date
12/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PLANECO PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives PLANECO PANAMA S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name JUAN FERNANDO URIBE NAVARRO Director 5
    Role: Director
    Links: 5
  • Name JUAN FERNANDO URIBE NAVARRO Vice President 5
    Role: Vice President
    Links: 5
  • Name JUAN FERNANDO URIBE NAVARRO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name RICARDO JARAMILLO MEJIA Director / President 6
    Role: Director / President
    Links: 6
  • Name TATIANA MARIA OROZCO DE LA CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLANECO PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507158/2017 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 558093/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303244/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence PLANECO PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About PLANECO PANAMA S.A.: Summary of PLANECO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2012. Estimated traffic: 127 total visits (peak 23). Position: #85,857 of 1,007,204. See representatives, branches, documents and filings.