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SCHINDLER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,3661,007,204 total
Total views
156
Avg / month
13
Year peak
20
Current month +0.0 % vs Sep
9

Company information

Folio
820953 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SCHINDLER PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SCHINDLER PANAMA, S.A. (11)

Name
Role
Links
View
  • Name MARICARMEN PLATA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIKA VILLAREAL ZORITA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JUAN ENRIQUE ALVIAL ZAMBRANO, IWAN BRUNNER, EDUARDO XAVER NAPFLIN Y JAKOB ZUGER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ENRIQUE PAREDES MEZA Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTIAN BURRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIKA MARIA RODRIGUEZ CORTES, GUSTAVO ENRIQUE PAREDES MEZA, HERNAN ALBERTO HERNANDEZ HERNANDEZ, (CATEGORIA A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ARTURO TRILLANES GALLARDO (CATEGORIA B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO XAVIER NAPFLIN, DAVID AURELIO CASTRO SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO XAVIER NAPFLIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCHINDLER PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 131855/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37690/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 37690/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37690/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37690/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 495770/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 481060/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 412055/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296494/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299445/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92022348/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SCHINDLER PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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 SCHINDLER PANAMA, S.A.: Summary of SCHINDLER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2013. Estimated traffic: 156 total visits (peak 20). Position: #102,366 of 1,007,204. See representatives, branches, documents and filings.