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TREINTA Y OCHO DOS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #479,6851,007,204 total
RUC: 155614576-2-2015
Total views
53
Avg / month
4
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155614576 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/03/2024 (hace 1 año)
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Highlights TREINTA Y OCHO DOS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y POR MENOR DE PRODUCTOS Y SERVICIOS DE PAPEL
Legal representative
FELIPE LAHMANN HIDALGO
RUC
155614576-2-2015
Business activities
- Venta al por de mayor de productos del tabaco- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)

Branches / Establishments (1)

Trade name
Address
  • Trade name TREINTA Y OCHO DOS DE PANAMA, S.A.
    URB. CERRO VIENTO, CL. 10, CASA 1485, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. 10, CASA 1485, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TREINTA Y OCHO DOS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ANTONIO CASTILLO MORALES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FELIPE LAHMAN HIDALGO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO CASTILLO MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FELIX DANIEL ROMERO DEL CID Director / Secretary 70
    Role: Director / Secretary
    Links: 70
  • Name FELIX DANIEL ROMERO DEL CID Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOHANA ROMERO DEL CID Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name roberto ANTONIO CASTILLO MORALES Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TREINTA Y OCHO DOS DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 232264/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442083/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence TREINTA Y OCHO DOS DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About TREINTA Y OCHO DOS DE PANAMA, S.A.: Summary of TREINTA Y OCHO DOS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 53 total visits (peak 7). Position: #479,685 of 1,007,204. See representatives, branches, documents and filings.