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SAMSONITE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
799550 Mercantil
Registration date
08/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SAMSONITE PANAMA S.A.

Currency
US DOLLAR
Share capital
300,000.00

Executives SAMSONITE PANAMA S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name HERNAN JARAMILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO GOMEZ CERVANTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN GABRIEL ALANIS JIMENEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN GABRIEL ALANIS JIMENEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE LEMOS BARRIA, HERNAN JARAMILLO, FERNANDO GOMEZ CERVANTES Y FEDERICO KUNZ MARTINEZ (TIPO A), CARLOS SEGURA Y MARIELYS ALICIA SAMANIEGO PEREZ (TIPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SAMSONITE PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354270/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248476/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248476/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227255/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508873/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92071014/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SAMSONITE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2014
    Year: 2014
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About SAMSONITE PANAMA S.A.: Summary of SAMSONITE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 08/04/2013. Estimated traffic: 35 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.