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PSAUTO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,2511,007,204 total
RUC: 1233738-1-589444
Total views
86
Avg / month
7
Year peak
16
Current month +0.0 % vs Sep
11

Company information

Folio
589444 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PSAUTO PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por menor, distrubución (al por mayor) y arrendamiento de vehículos y automóviles; Venta al por menor y distribución (al por mayor) de respuestos y accesorios de vehículos y automóviles; Servicios postventa de vehículos y automoviles.
Legal representative
KAREN ELIZABETH, SAM BODDEN
RUC
1233738-1-589444
Business activities
- Ventas de vehiculos especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name PSAUTO PANAMA
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA CON CALLE PUNTA CHIRIQUI, EDF. P.H. PACIFIC VILLAGE COMMERCIAL TOWER – GRAND PLAZA, APTO. LOCALES 8 Y 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA CON CALLE PUNTA CHIRIQUI, EDF. P.H. PACIFIC VILLAGE COMMERCIAL TOWER – GRAND PLAZA, APTO. LOCALES 8 Y 9, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PSAUTO PANAMA
    URB. CALIDONIA, CALLE 28 ESTE, AVENIDA MÉXICO, FRENTE A IMPLOSA Y A UN LADO DE EURO LLANTAS, EDF. SIN NOMBRE, APTO. N/A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 28 ESTE, AVENIDA MÉXICO, FRENTE A IMPLOSA Y A UN LADO DE EURO LLANTAS, EDF. SIN NOMBRE, APTO. N/A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name PSAUTO PANAMA
    URB. URBANIZACION COSTA DEL ESTE, AVENIDA B Y CALLE 3RA, EDF. GRUPO CINCUENTENARIO, APTO. 1-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. URBANIZACION COSTA DEL ESTE, AVENIDA B Y CALLE 3RA, EDF. GRUPO CINCUENTENARIO, APTO. 1-B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PSAUTO PANAMA S.A. (8)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORO SERVICES INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KAREN SAM BODDEN Director 9
    Role: Director
    Links: 9
  • Name ALEXIS QUINTERO Director 6
    Role: Director
    Links: 6
  • Name KAREN SAM BODDEN President 9
    Role: President
    Links: 9
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name GUSTAVO CARABALLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEXIS QUINTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name JUAN JOSE CORDOBA PARRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PSAUTO PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218739/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498847/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320252/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 551928/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 551928/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence PSAUTO PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About PSAUTO PANAMA S.A.: Summary of PSAUTO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/2007. Estimated traffic: 86 total visits (peak 16). Position: #567,251 of 1,007,204. See representatives, branches, documents and filings.