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ABSOLUTE MARITIME TRACKING SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,6241,007,204 total
RUC: 1376513-1-622831
Total views
118
Avg / month
10
Year peak
23
Current month +83.3 % vs Sep
11

Company information

Folio
622831 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ABSOLUTE MARITIME TRACKING SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE SEGUIMIENTO Y POSESIONAMIENTO DE BUQUES.
Legal representative
MICHAEL HAROLD JANKOWSKI
RUC
1376513-1-622831
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de programación informática- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name POLE STAR
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 221, APTO. SEGUNDO PISO, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 221, APTO. SEGUNDO PISO, PANAMÁ PANAMÁ ANCÓN

Executives ABSOLUTE MARITIME TRACKING SERVICES, INC. (9)

Name
Role
Links
View
  • Name JORGE ALBERTO ROSAS Subscriber 460
    Role: Subscriber
    Links: 460
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name MICHAEL JANKOWSKI Director 3
    Role: Director
    Links: 3
  • Name SIMON HENSON Director 3
    Role: Director
    Links: 3
  • Name MICHAEL JANKOWSKI President 3
    Role: President
    Links: 3
  • Name SIMON HENSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name IVAN VILLAMIZAR Director 4
    Role: Director
    Links: 4
  • Name JULIAN LONGSON Secretary 1
    Role: Secretary
    Links: 1
  • Name IVAN VILLAMIZAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABSOLUTE MARITIME TRACKING SERVICES, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211054/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 199077/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199077/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 333248/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence ABSOLUTE MARITIME TRACKING SERVICES, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ABSOLUTE MARITIME TRACKING SERVICES, INC.: Summary of ABSOLUTE MARITIME TRACKING SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 118 total visits (peak 23). Position: #597,624 of 1,007,204. See representatives, branches, documents and filings.