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PUMA ENERGY PANAMA SUPPLY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
126
Avg / month
11
Year peak
32
Current month +66.7 % vs Sep
5

Company information

Folio
806685 Mercantil
Registration date
25/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/01/2021 (hace 4 años)
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Highlights PUMA ENERGY PANAMA SUPPLY S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives PUMA ENERGY PANAMA SUPPLY S.A. (9)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JONATHAN DAVID PEGLER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ENRICO FERRARI Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name ENRICO FERRARI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ENRICO FERRARI Y OTILIO RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO ZAVALA Director 6
    Role: Director
    Links: 6
  • Name RODRIGO ZAVALA President 6
    Role: President
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name ENRICO FERRARI, PIERRE-YVES BAJARD Y OTILIO RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
*Links: number of companies where the executive appears with a role or relation.

Documents PUMA ENERGY PANAMA SUPPLY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456025/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80487/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334339/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267977/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298924/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 145660/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133575/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence PUMA ENERGY PANAMA SUPPLY S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About PUMA ENERGY PANAMA SUPPLY S.A.: Summary of PUMA ENERGY PANAMA SUPPLY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/06/2013. Estimated traffic: 126 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.