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TO PANAMA INC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
741153 Mercantil
Registration date
11/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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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
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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: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.