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TELEVISORA NACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,5601,007,204 total
RUC: 30730-1533-3
Total views
65
Avg / month
5
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
30730 Mercantil
Registration date
27/06/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TELEVISORA NACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TELEDIFUSION, RADIO DIFUSION, LA PRODUCCION, EDICION Y DISTRIBUCION DE MUSICA.
RUC
30730-1533-3
Business activities
- Actividades de producción de películas, videocintas y programas de televisión- Actividades de telecomunicaciones por cable- Actividades de telecomunicaciones por satélite- Actividades posteriores a la producción de películas, video0 y programas de televisión- Difusión de televisión- Otras actividades de telecomunicación- Programación y actividades de producción y difusión de televisión

Branches / Establishments (2)

Trade name
Address
  • Trade name TVN
    URB. VIA SIMON BOLIVAR, EDIFICIO TVN-CANAL 2, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, EDIFICIO TVN-CANAL 2, PANAMÁ PANAMÁ BETANIA
  • Trade name TELEVISORA NACIONAL S.A.
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, EDF. TVN MEDIA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, EDF. TVN MEDIA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives TELEVISORA NACIONAL, S.A. (18)

Name
Role
Links
View
  • Name RODOLFO GARCIA DE PAREDES CHIARI Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JUAN CARLOS HEILBRON Director 61
    Role: Director
    Links: 61
  • Name ROBERTO PASCUAL Director 1
    Role: Director
    Links: 1
  • Name JANETTE POLL Director 3
    Role: Director
    Links: 3
  • Name HARALAMOS TZANETATOS Director 1
    Role: Director
    Links: 1
  • Name ELISA GNAZZO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name STANLEY ALBERTO MOTTA CUNNINGHAM Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO CECILIO MOTTA PAGE Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name AGUSTIN DE LA GUARDIA Director 31
    Role: Director
    Links: 31
  • Name IRMA MARTINELLI Director 12
    Role: Director
    Links: 12
  • Name CARLOS ALBERTO MOTTA FIDANQUE Alternate Director 189
    Role: Alternate Director
    Links: 189
  • Name MARIA ANTONIA HEILBRON DE CARDOZE Alternate Director 45
    Role: Alternate Director
    Links: 45
  • Name LUIS MOUYNES Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name DARINEL ESPINO Other Positions 3
    Role: Other Positions
    Links: 3
  • Name MIGUEL HERAS CASTRO Director / Secretary 226
    Role: Director / Secretary
    Links: 226
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELEVISORA NACIONAL, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 374220/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 361095/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 160906/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 17785/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 521317/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387802/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 276273/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 194612/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 514415/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431536/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence TELEVISORA NACIONAL, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TELEVISORA NACIONAL, S.A.: Summary of TELEVISORA NACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/1961. Estimated traffic: 65 total visits (peak 12). Position: #230,560 of 1,007,204. See representatives, branches, documents and filings.