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SANYA PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 719429-1-472755
Total views
115
Avg / month
10
Year peak
40
Current month +566.7 % vs Sep
40

Company information

Folio
472755 Mercantil
Registration date
07/01/2005
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights SANYA PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MOTOCICLETAS, BICICLETAS Y GENERADORES ELECTRICOS. SUS PIEZAS, PARTES Y ACCESORIOS,, SERVICIO DE MANTENIMIENTO Y REPARACIONES MENORES DE MOTICLETAS.
Legal representative
GERARDO APARICIO URIARTE
RUC
719429-1-472755

Branches / Establishments (2)

Trade name
Address
  • Trade name MOTO ESTILO
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. 2019, APTO. IB, PANAMÁ PANAMÁ BELLA VISTA
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. 2019, APTO. IB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOTO ESTILO
    URB. AL LADO DE LA POLICIA NACIONAL, CALLE 4 ESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AL LADO DE LA POLICIA NACIONAL, CALLE 4 ESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives SANYA PANAMA, CORP. (7)

Name
Role
Links
View
  • Name DIQUEOS TAGAROPULOS KONTAS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DIQUEOS TAGAROPULOS CRESPO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GERARDO APARICIO URIARTE Director 90
    Role: Director
    Links: 90
  • Name MARIA ASUNCION URIARTE DE APARICIO Director 52
    Role: Director
    Links: 52
  • Name ROBERTO ADOLFO DIAZ FABREGA Director 44
    Role: Director
    Links: 44
  • Name GERARDO APARICIO URIARTE President 90
    Role: President
    Links: 90
  • Name MARIA ASUNCION URIARTE DE APARICIO Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ROBERTO ADOLFO DIAZ FABREGA Secretary 44
    Role: Secretary
    Links: 44
  • Name ACKERMAN ROGNONI & CALENKERIS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANYA PANAMA, CORP. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence SANYA PANAMA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SANYA PANAMA, CORP.: Summary of SANYA PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/01/2005. Estimated traffic: 115 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.