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PUENTES TOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #119,6611,007,204 total
RUC: 1418461-1-631150
Total views
109
Avg / month
9
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
631150 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights PUENTES TOP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE ESPACIOS PUBLICITARIOS
Legal representative
ARTURO ZÁRATE ROCHA
RUC
1418461-1-631150
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name PUENTES TOP
    URB. PUNTA PAITILLA, CALLE 56 A, EDF. PAITILLA OFFICE TOWER, APTO. 17-02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CALLE 56 A, EDF. PAITILLA OFFICE TOWER, APTO. 17-02, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PUENTES TOP, S.A. (10)

Name
Role
Links
View
  • Name LEO ARJONA Subscriber 648
    Role: Subscriber
    Links: 648
  • Name MARIA TERESA MEDINA Subscriber 303
    Role: Subscriber
    Links: 303
  • Name HENRIQUEZ GASPERI & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CARLOS ALBERTO VILLAR Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, ARTURO ZARATE ROCHA, PABLO TORRES MARTINEZ, YADIRA ISABEL MORENO CEDEÑO Y MICHAEL PRANK DONALDSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLÉMENT FRANÇOIS TESNIÈRE, JERÔME LUCIEN JOSEPH MARIE D´HERE, GARRI JEAN GOLDBERG PARRAU Y 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 YADIRA ISABEL MORENO CEDEÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUENTES TOP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336539/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184397/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 184397/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521414/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243242/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PUENTES TOP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PUENTES TOP, S.A.: Summary of PUENTES TOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 03/09/2008. Estimated traffic: 109 total visits (peak 17). Position: #119,661 of 1,007,204. See representatives, branches, documents and filings.