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SSA PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,1501,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
256506 Mercantil
Registration date
19/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights SSA PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SSA PANAMA INC. (26)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name VALLARINO, VALLARINO,GARCIA MARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JON F. HEMINGWAY (DIRECTOR CLASE A) ( PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JAIME L. NEAL ( DE JON F. HEMINGWAY) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS M. URRIOLA (DIRECTOR PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JASON DAVIS (DE CARLOS URRIOLA) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO CHICO PARDO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name FEDERICO CHAVEZ PEON (DE FERNANDO CHICO PARDO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ROBERTO MOTTA A. (PRINCIPAL) (CLASE B, SERIE I) Director 1
    Role: Director
    Links: 1
  • Name CARLOS GARCIA DE PAREDES Alternate Director 93
    Role: Alternate Director
    Links: 93
  • Name PEDRO HEIBRON (PRINCIPAL) (CLASE B, SERIES II) Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS HEIBRON (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name STANLEY MOTTA (PRINCIPAL) (CLASE C) Director 1
    Role: Director
    Links: 1
  • Name ALBERTO C. MOTTA PAGE Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name STACY HATFIELD Director 3
    Role: Director
    Links: 3
  • Name JOHN J. ALDAYA (DE STACY HATFIELD) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOHN J. ALDAYA (EJECUTIVO DIRECTOR DE FINANZAS) Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • Name JOHN J. ALDAYA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MATTHEW K. MCCARDELL Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME L. NEAL Vice President 2
    Role: Vice President
    Links: 2
  • Name RIGOBERTO ESPINOSA Vice President 8
    Role: Vice President
    Links: 8
  • Name STACY HATFIELD General Manager 3
    Role: General Manager
    Links: 3
  • Name KNUD STUBKJAER/PRESIDENTE EJECUTIVO President 1
    Role: President
    Links: 1
  • Name CARLOS M. URRIOLA President 3
    Role: President
    Links: 3
  • Name HASTA QUE LA JUNTA DIRECTIVA DECIDA LO CONTRARIO, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LA REPRESENTACION LE- GAL DE LA SOCIEDAD LA EJERCERA CUALQUIERA DE LOS VICEPRESIDENTES PRINCI PALES O LOS VICEPRESIDENTES. CON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SSA PANAMA INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 473711/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200011/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373714/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240689/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413033/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 74819/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence SSA PANAMA INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SSA PANAMA INC.: Summary of SSA PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/1992. Estimated traffic: 74 total visits (peak 12). Position: #68,150 of 1,007,204. See representatives, branches, documents and filings.