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WEITNAUER PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9141,007,204 total
RUC: 2543534-1-825320
Total views
109
Avg / month
9
Year peak
18
Current month +30.0 % vs Sep
13

Company information

Folio
825320 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights WEITNAUER PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios administrativos a terceros.
Legal representative
FERMIN CURBELO
RUC
2543534-1-825320

Branches / Establishments (2)

Trade name
Address
  • Trade name WEITNAUER PANAMA
    URB. BELLA VISTA, CL. 53, CASA 8 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 53, CASA 8 B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WEITNAUER PANAMA
    URB. NUEVO PAITILLA, CL. 57-B ESTE, CASA DUPLEX NO.38, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. NUEVO PAITILLA, CL. 57-B ESTE, CASA DUPLEX NO.38, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WEITNAUER PANAMA S.A. (8)

Name
Role
Links
View
  • Name ERIC LAURENT Director 3
    Role: Director
    Links: 3
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIC LAURENT President 3
    Role: President
    Links: 3
  • Name PETER ERNST JUCKER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name PORFIRIO HOMERO CARDENAS ALVAREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name PETER ERNST JUCKER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
*Links: number of companies where the executive appears with a role or relation.

Documents WEITNAUER PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130096/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69484/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63507/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 59942/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence WEITNAUER PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
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About WEITNAUER PANAMA S.A.: Summary of WEITNAUER PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2014. Estimated traffic: 109 total visits (peak 18). Position: #234,914 of 1,007,204. See representatives, branches, documents and filings.