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PUBLITOP DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,6161,007,204 total
RUC: 1417241-1-630886
Total views
77
Avg / month
6
Year peak
15
Current month -13.3 % vs Sep
13

Company information

Folio
374353 Mercantil
Registration date
04/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PUBLITOP DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
NICOLAS LAURENT ALEXIS VINCENS DE TAPOL
RUC
1417241-1-630886
Business activities
- Publicidad

Branches / Establishments (5)

Trade name
Address
  • Trade name PUBLITOP DE PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PUBLITOP NORTE
    URB. PAITILLA, CL. 56A, EDF. GRUPO LOS PUEBLOS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56A, EDF. GRUPO LOS PUEBLOS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PUBLITOP NORTE
    URB. PAITILLA, CL. 56A, EDF. GRUPO LOS PUEBLOS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56A, EDF. GRUPO LOS PUEBLOS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PUBLITOP NORTE
    URB. PUNTA PAITILLA, CL. 56 A, EDF. PAITILLA OFFICE MALL, APTO. 17, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. 56 A, EDF. PAITILLA OFFICE MALL, APTO. 17, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PUBLITOP DE PANAMA
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PUBLITOP DE PANAMA S.A. (8)

Name
Role
Links
View
  • Name EDGAR ALLAN AGUILERA REAL Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ALFREDO ALEMAN MIRANDA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO MICHAEL FRANK DONALDSON. GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JERÓME LUCIEN JOSEPH MARIE D'HÉRÉ GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUBLITOP DE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336561/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184382/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 184382/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280757/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence PUBLITOP DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PUBLITOP DE PANAMA S.A.: Summary of PUBLITOP DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2000. Estimated traffic: 77 total visits (peak 15). Position: #349,616 of 1,007,204. See representatives, branches, documents and filings.