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QUIMTRAVEL PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,6571,007,204 total
RUC: 155596905-2-2015
Total views
104
Avg / month
9
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
155596905 Mercantil
Registration date
16/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights QUIMTRAVEL PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Organización de viajes cuya principal actividad es la mediación entre los viajeros y prestatarios de servicios utilizados por los mismos en el territorio de la república de Panamá.
Legal representative
CLAUDIA LEONOR DIAZ VARON DE TERRADE
RUC
155596905-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name QUIMBAYA TOURS PANAMA
    URB. BELLA VISTA, CL. 49, EDF. EDIFICIO NAVARRO GUARDIA, APTO. NO.7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, EDF. EDIFICIO NAVARRO GUARDIA, APTO. NO.7, PANAMÁ PANAMÁ BELLA VISTA

Executives QUIMTRAVEL PANAMA S.A (8)

Name
Role
Links
View
  • Name CLAUDIA LEONOR DIAZ VARON DE TERRADE Director / President 3
    Role: Director / President
    Links: 3
  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A., Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS PIERRE ERIC BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name JEAN ANDRE TERRADE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXIS PIERRE ERIC BARROIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEXIS PIERRE ERIC BARROIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIERA PERSONA 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 QUIMTRAVEL PANAMA S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 487723/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136386/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 176402/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277201/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 120439/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108166/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence QUIMTRAVEL PANAMA S.A (7)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About QUIMTRAVEL PANAMA S.A: Summary of QUIMTRAVEL PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2015. Estimated traffic: 104 total visits (peak 13). Position: #573,657 of 1,007,204. See representatives, branches, documents and filings.