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AGENCIA NAVIERA GUAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1118916-1-563882
Total views
123
Avg / month
10
Year peak
22
Current month -57.9 % vs Sep
8

Company information

Folio
563882 Mercantil
Registration date
24/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AGENCIA NAVIERA GUAM, S.A.

Currency
US DOLLAR
Share capital
350,000.00
Corporate purpose
Representación y asesoría de líneas navieras; Supervisión y control de mercaderías así como su medición e inspección; Venta al por mayor de artículos de limpieza, belleza, útiles de oficina, equipos de seguridad, alimentos y bebidas, materiales de construcción y ferretería, materiales de seguridad y equipos, implementos para cocinas, restaurantes y bares.
Legal representative
GUILLERMO MORON TOLOSA
RUC
1118916-1-563882
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (2)

Trade name
Address
  • Trade name AGENCIA NAVIERA GUAM
    URB. CAMPO ALEGRE, CALLE 49 Y AVE. FEDERICO BOYD, EDF. CONDOMINIO ALFARO, APTO. OFICINA 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 49 Y AVE. FEDERICO BOYD, EDF. CONDOMINIO ALFARO, APTO. OFICINA 2B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGENCIA NAVIERA GUAM, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. P.H. YOO, APTO. 32A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. P.H. YOO, APTO. 32A, PANAMÁ PANAMÁ BELLA VISTA

Executives AGENCIA NAVIERA GUAM, S.A. (9)

Name
Role
Links
View
  • Name MARITZA ESCOBAR DE KINKEAD Subscriber 32
    Role: Subscriber
    Links: 32
  • Name YASDEM CASTILLO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MENDOZA ARIAS VALLE & CASTILLO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUILLERMO MORON TOLOSA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name GUILLERMO ANDRES MORON CACABELOS Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name GUILLERMO MORON TOLOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name GUILLERMO MORON CACABELOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO RAFAEL HERRERA PACHECO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA NAVIERA GUAM, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149912/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499066/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127054/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 127054/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127054/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence AGENCIA NAVIERA GUAM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AGENCIA NAVIERA GUAM, S.A.: Summary of AGENCIA NAVIERA GUAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2007. Estimated traffic: 123 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.