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AAGE HEMPEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9121,007,204 total
RUC: 2002710-1-740520
Total views
274
Avg / month
23
Year peak
30
Current month -4.2 % vs Sep
23

Company information

Folio
740520 Mercantil
Registration date
05/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights AAGE HEMPEL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO, REPARACION, MANTENIMIENTO PARA TODO TIPO DE BUQUES DE PASAJEROS, MERCANTES, PESQUEROS.
Legal representative
IGNACIO ARBULU BARQUIN
RUC
2002710-1-740520
Business activities
- Servicios de mantenimientos y reparación de equipos electrónicos marinos

Branches / Establishments (1)

Trade name
Address
  • Trade name AAGE HEMPEL PANAMÁ, S. A.
    URB. CLAYTON, CL. CIUDAD DEL SABER, CASA 150 A, APTO. CALLE GUSTAVO LARA, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, CASA 150 A, APTO. CALLE GUSTAVO LARA, PANAMÁ PANAMÁ ANCÓN

Executives AAGE HEMPEL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO LOMBANA ACHURRA Subscriber 1397
    Role: Subscriber
    Links: 1397
  • Name JANET LOMBANA MC NULTY Subscriber 98
    Role: Subscriber
    Links: 98
  • Name IGNACIO ARBULU BARQUIN Director 4
    Role: Director
    Links: 4
  • Name LUIS ARBULU LIZ Director 4
    Role: Director
    Links: 4
  • Name EDUARDO LOMBANA ACHURRA Director 1397
    Role: Director
    Links: 1397
  • Name IGNACIO ARBULU BARQUIN President 4
    Role: President
    Links: 4
  • Name LUIS ARBULU LIZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDUARDO LOMBANA ACHURRA Secretary 1397
    Role: Secretary
    Links: 1397
  • Name BUFETE LOMBANA Y ASOCIADOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name SE OTORGA PODER GENERAL A FAVOR DE LUIS MIGUEL AYALA GARCIA SEGUN DOCUMENTO 2493826, FICHA 740520 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 1 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS JAVIER MARTINEZ RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA COMPAÑIA. EL SECRETARIO TENDRA TAMBIEN LA REPRESENTACION LEGAL DE LA SOCIEDAD CON LAS MISMAS FACULTADES QUE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAGE HEMPEL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163358/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 163355/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence AAGE HEMPEL PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About AAGE HEMPEL PANAMA, S.A.: Summary of AAGE HEMPEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2011. Estimated traffic: 274 total visits (peak 30). Position: #2,912 of 1,007,204. See representatives, branches, documents and filings.