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SAMPOL BAHIA LAS MINAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,9261,007,204 total
RUC: 1311923-1-608394
Total views
80
Avg / month
7
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
608394 Mercantil
Registration date
18/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SAMPOL BAHIA LAS MINAS,S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE ARTÍCULOS COMPLEMENTARIOS A LA GENERACIÓN DE ENERGÍA ELÉCTRICA Y CONSTRUCCIÓN EN GENERAL.
Legal representative
MARIA DEL CARMEN SAMPOL MASSANET
RUC
1311923-1-608394

Branches / Establishments (1)

Trade name
Address
  • Trade name SAMPOL BAHÍA LAS MINAS, S.A.
    URB. VILLA CACERES, CL. BUENOS AIRES, EDF. SANTA MARIA LA ANTIGUA, APTO. 04, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. BUENOS AIRES, EDF. SANTA MARIA LA ANTIGUA, APTO. 04, PANAMÁ PANAMÁ BETANIA

Executives SAMPOL BAHIA LAS MINAS,S.A. (8)

Name
Role
Links
View
  • Name FERNANDO SAMPOL MASSANET Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA DEL CARMEN SAMPOL MASSANET Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN CARLOS SAMPOL MASSANET Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DEL CARMEN SAMPOL MASSANET Director 5
    Role: Director
    Links: 5
  • Name JUAN CARLOS SAMPOL MASSANET Director 3
    Role: Director
    Links: 3
  • Name FERNANDO SAMPOL MASSANET Director 5
    Role: Director
    Links: 5
  • Name MARIA DEL CARMEN SAMPOL MASSANET President 5
    Role: President
    Links: 5
  • Name JUAN CARLOS SAMPOL MASSANET Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FERNANDO SAMPOL MASSANET Secretary 5
    Role: Secretary
    Links: 5
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ANA ORTEGO VAZQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELMA LORENA BASTARRECHEA VALERIO Y DAVID BLASCO RAMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARROCHA & CO., Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMPOL BAHIA LAS MINAS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 170074/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92029159/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92029159/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence SAMPOL BAHIA LAS MINAS,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SAMPOL BAHIA LAS MINAS,S.A.: Summary of SAMPOL BAHIA LAS MINAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2008. Estimated traffic: 80 total visits (peak 13). Position: #334,926 of 1,007,204. See representatives, branches, documents and filings.