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PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641624-2-2016
Total views
18
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155641624 Mercantil
Registration date
15/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Publicidad en aeropuerto
Legal representative
NICOLAS LAURENT ALEXIS VINCENS DE TAPOL
RUC
155641624-2-2016
Business activities
- Publicidad- Servicios relacionados con la impresión

Branches / Establishments (1)

Trade name
Address
  • Trade name PUBLICIDAD AEROPUERTO DE TOCUMEN
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A. (10)

Name
Role
Links
View
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARTURO ZARATE ROCHA Director 33
    Role: Director
    Links: 33
  • Name FRANCISCO ALONSO OLIVARES Director 37
    Role: Director
    Links: 37
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name JEROME LUCIEN JOSEPH MARIE D'HERE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, ARTURO ZARATE ROCHA, PABLO TORRES MARTINEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON GRUPO B CLEMENT FRANCOIS TESNIERE, JEROME LUCIEN JOSEPH MARIE D´HERE, GARRI JEAN GOLBERG PARRAU, ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILLIPE NICOLAS ANDRE INFANTE Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326042/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 198885/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 544290/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A.: Summary of PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2016. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.