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ADRIATIC AGENCIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,9161,007,204 total
RUC: 512234-1-887508
Total views
59
Avg / month
5
Year peak
18
Current month -25.0 % vs Sep
3

Company information

Folio
512234 Mercantil
Registration date
28/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ADRIATIC AGENCIA NAVIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agente de naves que transitan por el Canal. Asistencia a naves que requieran piezas.
Legal representative
NADA NEDA MISLOV KOLEGA
RUC
512234-1-887508
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos

Branches / Establishments (1)

Trade name
Address
  • Trade name ADRIATIC AGENCIA NAVIERA
    URB. ZONA FRANCA DE COROZAL, CL. AVE. ARNULFO ARIAS MADRID, EDF. 377, APTO. PB, PANAMÁ PANAMÁ ANCÓN
    URB. ZONA FRANCA DE COROZAL, CL. AVE. ARNULFO ARIAS MADRID, EDF. 377, APTO. PB, PANAMÁ PANAMÁ ANCÓN

Executives ADRIATIC AGENCIA NAVIERA, S.A. (7)

Name
Role
Links
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  • Name MARIA ANA GONZALEZ Subscriber 190
    Role: Subscriber
    Links: 190
  • Name SUNI LORENZO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name NADA MISLOV KOLEGA Director 2
    Role: Director
    Links: 2
  • Name LAURA ENDARA MISLOV Director 7
    Role: Director
    Links: 7
  • Name ANA ENDARA MISLOV Director 4
    Role: Director
    Links: 4
  • Name NADA MISLOV KOLEGA President 2
    Role: President
    Links: 2
  • Name ANA ENDARA MISLOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LAURA ENDARA MISLOV Secretary 7
    Role: Secretary
    Links: 7
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name LAURA ENDARA MISLOV Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADRIATIC AGENCIA NAVIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 94089/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 233996/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence ADRIATIC AGENCIA NAVIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
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About ADRIATIC AGENCIA NAVIERA, S.A.: Summary of ADRIATIC AGENCIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2005. Estimated traffic: 59 total visits (peak 18). Position: #459,916 of 1,007,204. See representatives, branches, documents and filings.