LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TO PANAMA INC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,6241,014,021 total
Total views
226
Avg / month
19
Year peak
150
Current month +552.2 % vs Feb
150

Company information

Folio
741153 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights TO PANAMA INC S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TO PANAMA INC S.A. (9)

Name
Role
Links
View
  • Name ORLANDO ADRIANO DE LA GUARDIA CONTRERAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SERGIO BERNALES CONTRERAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENRIQUE OLDEMAR VALLEJOS MORALES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SERGIO BERNALES CONTRERAS President 4
    Role: President
    Links: 4
  • Name JOSE ANTONIO BERNALES CRESPO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANDRES EDUARDO BERNALEZ CRESPO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SERGIO BERNALES CONTRERAS Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO BERNALES CRESPO Director 2
    Role: Director
    Links: 2
  • Name ANDRES EDUARDO BERNALES CRESPO Director 1
    Role: Director
    Links: 1
  • Name SERGIO GUILLERMO BERNALES CRESPO Director 2
    Role: Director
    Links: 2
  • Name SERGIO GUILLERMO BERNALES CRESPO Board Member 2
    Role: Board Member
    Links: 2
  • Name SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TO PANAMA INC S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117709/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117709/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence TO PANAMA INC S.A. (3)

Procedure / Document type
Year
View
  • 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, Qualification Rights, Qualification Rights 2015
    Year: 2015
About TO PANAMA INC S.A.: Summary of TO PANAMA INC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Volcán, District Bugaba, Province Chiriquí. Registered since 11/07/2011. Estimated traffic: 226 total visits (peak 150). Position: #615,624 of 1,014,021. See representatives, branches, documents and filings.