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AGENCIA DE ADUANA INTEROCEANICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #229,6391,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month +266.7 % vs Sep
11

Company information

Folio
435963 Mercantil
Registration date
02/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights AGENCIA DE ADUANA INTEROCEANICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGENCIA DE ADUANA INTEROCEANICA, S.A. (7)

Name
Role
Links
View
  • Name ANA HERLINDA PONCE ALVARADO Director 1
    Role: Director
    Links: 1
  • Name ANA CLARA IBAÑEZ DE CORDOBA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAIME RAFAEL SEVILLANO ABREU Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JAIME RAFAEL SEVILLANO ABREU Director 19
    Role: Director
    Links: 19
  • Name ERNESTO MANUEL PONCE CAROPRESO Director 10
    Role: Director
    Links: 10
  • Name JAIME RAFAEL SEVILLANO ABREU President 19
    Role: President
    Links: 19
  • Name ERNESTO MANUEL PONCE CAROPRESO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANNA HERLINDA PONCE ALVARADO Secretary 1
    Role: Secretary
    Links: 1
  • Name CARLOS DIAZ VALLARINO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA SERA EL VICE-PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE ADUANA INTEROCEANICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence AGENCIA DE ADUANA INTEROCEANICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AGENCIA DE ADUANA INTEROCEANICA, S.A.: Summary of AGENCIA DE ADUANA INTEROCEANICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2003. Estimated traffic: 71 total visits (peak 12). Position: #229,639 of 1,007,204. See representatives, branches, documents and filings.