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PUIG PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,8351,007,204 total
Total views
273
Avg / month
23
Year peak
35
Current month -42.4 % vs Sep
19

Company information

Folio
710810 Mercantil
Registration date
27/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PUIG PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives PUIG PANAMA, S.A. (13)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JAVIER BACH KUTSCHRUETTER Director 2
    Role: Director
    Links: 2
  • Name JAVIER BACH KUTSCHRUETTER President 2
    Role: President
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EULALIA ALFONSO BOTELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME BOTER CAVESTANY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORDI MONZON CAMPS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INGRID TRIAS HAULT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA ISABEL FONT RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTOINE MARIE LAFOURCADE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOAN ALBIOL RAMIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOAN ALBIOL RAMIS Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE MONZON CAMPS, ANA ISABEL FONT RUIZ Y NICOLAS ROTMISTROVSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUIG PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 272207/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87186/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87186/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406390/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 536739/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536739/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence PUIG PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, 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. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About PUIG PANAMA, S.A.: Summary of PUIG PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2010. Estimated traffic: 273 total visits (peak 35). Position: #501,835 of 1,007,204. See representatives, branches, documents and filings.