LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

STADIUM SOURCE, S.A.

FOREIGN COMPANY ACTIVE No ranking1,010,412 total
RUC: 155602493-2-2015
Total views
170
Avg / month
14
Year peak
22
Current month +0.0 % vs Oct
16

Company information

Folio
155602493 Mercantil
Registration date
19/05/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)
Request update

Highlights STADIUM SOURCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercio, importación, exportación de grama sintética, sillas de estadio y otros productos similares, instalación y suministro de productos para estadios grama, sillas y otros productos similares.
Legal representative
JUAN PABLO VASQUEZ
RUC
155602493-2-2015
Business activities
- Otras actividades deportivas

Branches / Establishments (1)

Trade name
Address
  • Trade name STADIUM SOURCE, S.A.
    URB. OBARRIO, CALLE 50 Y 55, EDF. TORRE DRESDNER, APTO. 5 PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE 50 Y 55, EDF. TORRE DRESDNER, APTO. 5 PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives STADIUM SOURCE, S.A. (7)

Name
Role
Links
View
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NICOLÁS EPIFANIO, SEGUN ESCRITURA 7397 DEL 15 DE MAYO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE MAYO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISABEL CRISTINA VARGAS CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ALBERTO VASQUEZ FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN PABLO VASQUEZ VARGAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDRES SANDI VARGAS Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name JUAN PABLO VASQUEZ VARGAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ARGUEDAS PANIAGUA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE, EL SECRETARIO Y EL TESORERO Y LA REPRESENTACION JUDICIAL Y EXTRAJUDICIEL DE LA COMPAÑIA CON FACULTADES DE APODERADOS GENERALISIMOS SIN LIMITES DE SUMA, PUDIENDO ACTUAR CONJUNTA O SEPRADAMEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STADIUM SOURCE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 181198/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170812/2021 (0) 18/05/2021
    Date: 18/05/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427491/2018 (0) 25/10/2018
    Date: 25/10/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 421389/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421389/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 399275/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207944/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence STADIUM SOURCE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About STADIUM SOURCE, S.A.: Summary of STADIUM SOURCE, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 19/05/2015. Estimated traffic: 170 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.