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SAN JUAN PORTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,6051,007,204 total
RUC: 155615652-2-2015
Total views
65
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
4

Company information

Folio
155615652 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights SAN JUAN PORTS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Distribuidores de Bebidas Alchólicas
Legal representative
FERNANDO SAN JUAN MORGAN
RUC
155615652-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name SAN JUAN PORTS PANAMA, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. MIRAMAR, APTO. 18 A TORRE 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. MIRAMAR, APTO. 18 A TORRE 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SAN JUAN PORTS S.A.
    URB. HOWARD, CL. PANAMA PACIFICO, EDF. 9095, PANAMERICA CORPORATE CENTER 1, APTO. 3 (YOBEL SCM), PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. HOWARD, CL. PANAMA PACIFICO, EDF. 9095, PANAMERICA CORPORATE CENTER 1, APTO. 3 (YOBEL SCM), PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name SAN JUAN PORTS PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 12-H, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 12-H, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SAN JUAN PORTS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name SUSCRIPTOR 1, S.A. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SUSCRIPTOR 2, S.A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WILSON CORDOBA TORRES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name BRUNO PUGLIESE Director / President 6
    Role: Director / President
    Links: 6
  • Name FERNANDO SAN JUAN MORGAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BERNARDO FLEICHMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO KALIL Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO PALOMAR Director 1
    Role: Director
    Links: 1
  • Name BRUNO PUGLIESE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN JUAN PORTS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 432298/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 227691/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 29970/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29970/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463376/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence SAN JUAN PORTS PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAN JUAN PORTS PANAMA, S.A.: Summary of SAN JUAN PORTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 65 total visits (peak 11). Position: #208,605 of 1,007,204. See representatives, branches, documents and filings.