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THE GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,3031,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month -87.5 % vs Sep
1

Company information

Folio
155592862 Mercantil
Registration date
29/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights THE GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE GROUP PANAMA S.A. (6)

Name
Role
Links
View
  • Name MARIA DEL CARMEN MIRANDA BARANTES DE TELLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE GABRIEL CARRILLO ACEDO Subscriber 130
    Role: Subscriber
    Links: 130
  • Name JEAN FEGHALI FIGHALI Director / President 3
    Role: Director / President
    Links: 3
  • Name ISABEL MARIA VERGARA GUERRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name NABIL EMILE SEMAAN FEGHALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE GABRIEL CARRILLO ACEDO Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226395/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33449/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence THE GROUP PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THE GROUP PANAMA S.A.: Summary of THE GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2015. Estimated traffic: 71 total visits (peak 13). Position: #381,303 of 1,007,204. See representatives, branches, documents and filings.