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ACTION FORWARDING DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9301,010,412 total
RUC: 49484-40-315186
Total views
93
Avg / month
8
Year peak
13
Current month +0.0 % vs Dec
5

Company information

Folio
315186 Mercantil
Registration date
26/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ACTION FORWARDING DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
TRANSPORTE EN GENERAL.
Legal representative
RAMON AUGUSTO SOTO VEJAS
RUC
49484-40-315186

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTION FORWARDING DE PANAMA
    URB. VIA RICARDO J. ALFARO Y AVE. EL PAICAL, PLAZA EDISON, LOCAL NO. 27, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO Y AVE. EL PAICAL, PLAZA EDISON, LOCAL NO. 27, PANAMÁ PANAMÁ BETANIA

Executives ACTION FORWARDING DE PANAMA,S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1645
    Role: Subscriber
    Links: 1645
  • Name MARCO MURILLO Subscriber 1318
    Role: Subscriber
    Links: 1318
  • Name RAMON SOTO Director 5
    Role: Director
    Links: 5
  • Name MARIA LUIZA PINTO DE SOTO Director 8
    Role: Director
    Links: 8
  • Name RAMON SOTO President 5
    Role: President
    Links: 5
  • Name MARIA LUIZA PINTO DE SOTO Secretary 8
    Role: Secretary
    Links: 8
  • Name RAUL JAEN GUARDIA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name VIRGINIA SOTO PINTO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MILENA SOTO PINTO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTION FORWARDING DE PANAMA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 462200/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 110702/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence ACTION FORWARDING DE PANAMA,S.A. (3)

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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About ACTION FORWARDING DE PANAMA,S.A.: Summary of ACTION FORWARDING DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1996. Estimated traffic: 93 total visits (peak 13). Position: #234,930 of 1,010,412. See representatives, branches, documents and filings.