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TELXIUS CABLE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,7931,007,204 total
RUC: 2497744-1-818499
Total views
236
Avg / month
20
Year peak
67
Current month +157.1 % vs Sep
18

Company information

Folio
818499 Mercantil
Registration date
13/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TELXIUS CABLE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE DATOS
Legal representative
RAFAEL ARRANZ
RUC
2497744-1-818499
Business activities
- Actividades de telecomunicaciones por cable- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name TELXIUS CABLE PANAMA S.A.
    URB. COROZAL, CL. AVENIDA OMAR TORRIJOS, EDF. ESTACIÓN TERMINAL DE COROZAL (BALBOA), APTO. PCCS, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL, CL. AVENIDA OMAR TORRIJOS, EDF. ESTACIÓN TERMINAL DE COROZAL (BALBOA), APTO. PCCS, PANAMÁ PANAMÁ ANCÓN

Executives TELXIUS CABLE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RAFAEL ARRANZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO SALVADOR TORRES RUBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PABLO FRAGUAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EIDA LUZ CHANG VALDES Y ALFARO, FERRER & RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATTON, MORENO & ASVAT Attorney-in-Fact 6252
    Role: Attorney-in-Fact
    Links: 6252
  • Name MIGUEL ECHAVARRIA FITZGERALD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA PLAZA VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELXIUS CABLE PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 203339/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203339/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 168012/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256386/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256386/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162692/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 426611/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403155/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 403155/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 403155/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence TELXIUS CABLE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TELXIUS CABLE PANAMA, S.A.: Summary of TELXIUS CABLE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2013. Estimated traffic: 236 total visits (peak 67). Position: #122,793 of 1,007,204. See representatives, branches, documents and filings.