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AERO MASTER CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 38868-66-273219
Total views
66
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
3

Company information

Folio
273219 Mercantil
Registration date
01/06/1993
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights AERO MASTER CARGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
Consolidadores y desconsolidadores de Carga,Transporte de mercancía en general Maritimo, Aereo y Terrestre
Legal representative
SANTAMARIA ATENCIO EMIRO
RUC
38868-66-273219

Branches / Establishments (2)

Trade name
Address
  • Trade name AERO MASTER CARGO
    URB. ZONA LIBRE, CALLE 6, EDF. FURUYAMA, APTO. 9, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CALLE 6, EDF. FURUYAMA, APTO. 9, COLÓN COLÓN CRISTÓBAL
  • Trade name AERO MASTERCARGO SA
    URB. SABANITAS, CL. TRANSISTMICA, CASA F6, COLÓN COLÓN SABANITAS
    URB. SABANITAS, CL. TRANSISTMICA, CASA F6, COLÓN COLÓN SABANITAS

Executives AERO MASTER CARGO, S.A. (7)

Name
Role
Links
View
  • Name EMIRO SANTAMARIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARITZA SANTAMARIA GARCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRISTINA GARCIA DE SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMIRO SANTAMARIA ATENCIO Director 3
    Role: Director
    Links: 3
  • Name MARITZA SANTAMARIA GARCIA Director 4
    Role: Director
    Links: 4
  • Name CRISTINA GARCIA DE SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name EMIRO SANTAMARIA ATENCIO President 3
    Role: President
    Links: 3
  • Name CRISTINA GARCIA DE SANTAMARIA Vice President 3
    Role: Vice President
    Links: 3
  • Name MARITZA SANTAMARIA GARCIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARITZA SANTAMARIA GARCIA Secretary 4
    Role: Secretary
    Links: 4
  • Name EMIRO SANTAMARIA ATENCIO General Manager 3
    Role: General Manager
    Links: 3
  • Name BENITO FISHER ARAGON Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MARITZA SANTAMARÍA GARCÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AERO MASTER CARGO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 385534/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385534/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence AERO MASTER CARGO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About AERO MASTER CARGO, S.A.: Summary of AERO MASTER CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 01/06/1993. Estimated traffic: 66 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.