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3PL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,3241,010,412 total
Total views
165
Avg / month
14
Year peak
24
Current month -27.3 % vs Nov
8

Company information

Folio
590897 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights 3PL PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,478,048.00

Executives 3PL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2656
    Role: Subscriber
    Links: 2656
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name HECTOR DOMINGUEZ Director 10
    Role: Director
    Links: 10
  • Name MARIA LEONOR MENDOZA DE DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name RAUL EDUARDO VACCARO Director 2656
    Role: Director
    Links: 2656
  • Name HECTOR DOMINGUEZ President 10
    Role: President
    Links: 10
  • Name MARIA LEONOR MENDOZA DE DOMINGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA LEONOR MENDOZA DE DOMINGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAUL EDUARDO VACCARO Secretary 2656
    Role: Secretary
    Links: 2656
  • Name JOSE RAMON MEDINA Director 3
    Role: Director
    Links: 3
  • Name JENNY BASTIDAS OHEP Director 2
    Role: Director
    Links: 2
  • Name JOSE RAMON MEDINA Board Member 3
    Role: Board Member
    Links: 3
  • Name JENNY BASTIDAS OHEP Board Member 2
    Role: Board Member
    Links: 2
  • Name VACCARO & VACCARO Resident Agent 728
    Role: Resident Agent
    Links: 728
  • Name JAVIER ENRIQUE SIBADA AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR HECTOR DOMINGUEZ VILLASMIL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3PL PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 148807/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 476881/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 747/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 747/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411622/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 378286/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence 3PL PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About 3PL PANAMA, S.A.: Summary of 3PL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 165 total visits (peak 24). Position: #82,324 of 1,010,412. See representatives, branches, documents and filings.