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SCHNEIDER PANAMA SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,1591,007,204 total
Total views
118
Avg / month
10
Year peak
19
Current month +16.7 % vs Sep
7

Company information

Folio
290950 Mercantil
Registration date
16/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights SCHNEIDER PANAMA SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives SCHNEIDER PANAMA SOCIEDAD ANONIMA (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ENRIQUE GONZALEZ HAAS Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE GONZALEZ HAAS Vice President 2
    Role: Vice President
    Links: 2
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name CARLOS LEON DE GARAY MONTOYA Director / President 1
    Role: Director / President
    Links: 1
  • Name GERARDO LUIS GUZMAN LEAUTAUD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GERARDO LUIS GUZMAN LEAUTAUD Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE TANIA LARISSA CHAVEZ RIVERA Y RAFAEL ALBERTO ESPINAL PEREZ, MEDIANTE ESCRITURA PUBLICA NUMERO 20,611 DEL 1 DE NOVIEMBRE DE 2016, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARLOS LEON DE GARAY MONTOYA MEDIANTE ESCRITURA PUBLICA NUMERO 9057 DEL 26 DE MAYO DE 2017, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER BANCARIO A FAVOR DE BRIGITTE MARGUERITTE VERONIQUE LUDIVINE BLANC, MEDIANTE ESCRITURA PUBLICA NUMERO 9057 DEL 26 DE MAYO DE 2017, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCHNEIDER PANAMA SOCIEDAD ANONIMA (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 146563/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223113/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223113/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223113/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 223113/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 15 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 560769/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 544789/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 490734/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 490734/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199881/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388709/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 388709/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 119286/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 120581/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72671/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72671/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72670/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 72670/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72673/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence SCHNEIDER PANAMA SOCIEDAD ANONIMA (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SCHNEIDER PANAMA SOCIEDAD ANONIMA: Summary of SCHNEIDER PANAMA SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1994. Estimated traffic: 118 total visits (peak 19). Position: #436,159 of 1,007,204. See representatives, branches, documents and filings.