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SANTOS GRUPO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,1041,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
775620 Mercantil
Registration date
26/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SANTOS GRUPO PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTOS GRUPO PANAMA S.A. (10)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name VIVES Y ASOCIADOS. Resident Agent 248
    Role: Resident Agent
    Links: 248
  • Name CAROLINA SANCHEZ BARBERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ ELENA PEREIRA TOSCANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE JUAN SANTOS HERNANDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BEATRIZ ELENA PEREIRA TOSCANO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE MIGUEL IBAÑEZ IZQUIERDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name INES ALICIA WITHGREN RIVERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CAROLINA SANCHEZ BARBERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOS GRUPO PANAMA S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 414237/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414229/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414233/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414219/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 388281/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 215466/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210240/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106107/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106101/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92070110/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021328/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence SANTOS GRUPO PANAMA S.A. (12)

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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
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About SANTOS GRUPO PANAMA S.A.: Summary of SANTOS GRUPO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2012. Estimated traffic: 71 total visits (peak 9). Position: #356,104 of 1,007,204. See representatives, branches, documents and filings.