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AGUNSA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,9831,007,204 total
RUC: 1701164-1-686493
Total views
215
Avg / month
18
Year peak
31
Current month +14.8 % vs Sep
31

Company information

Folio
686493 Mercantil
Registration date
28/12/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES LOS ADMINISTRADORES NOMBRADOS DURARAN EN EL EJERCICIO DE SU CARGOS POR EL PLAZO DE DOS AÑOS, CONTADOS A PARTIR DE LA INSCRIPCION DE SUS NOMBRAMIENTOS EN EL REGISTRO MERCANTIL GENERAL DE LA REPUBLICA
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights AGUNSA PANAMA,S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
AGENCIAMIENTO NAVIERO Y SERVICIO DE CONSOLIDACION Y DESCONSOLIDACION DE CARGA , SERVICIO DE AGENCIAMIENTO AEREO ,SERVICIOS DE ALMACENAJE, SERVICIOS DE TRANSPORTE AEREO, MARITIMO Y TERRESTRE, SERVICIOS ADUANALES, SERVICIOS DE LANCHAS Y REMOLCAJES Y SERVICIOS DE LOGISTICA Y DISTRIBUCION DE CARGA.
Legal representative
LUIS MELENDEZ
RUC
1701164-1-686493
Business activities
- Agencia de carga aérea, marítima y terrestre.- Agenciamiento aduanero- Agente Naviero.- Depósito y almacenaje- Inspección de cargamentos y sistemas de almacenamiento y transporte, equipos de izaje.- Manipulación de carga- Servicio de Inspección de Productos y Cargas- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name AGUNSA PANAMÁ, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. TORRE BICSA, APTO. PISO 32 OFICINA 04, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. TORRE BICSA, APTO. PISO 32 OFICINA 04, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGUNSA PANAMÁ, S.A.
    URB. CRISTOBAL, CALLE 11 Y AVENIDA BALBOA, EDF. TEMPLO MASONICO, APTO. 8-B, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CALLE 11 Y AVENIDA BALBOA, EDF. TEMPLO MASONICO, APTO. 8-B, COLÓN COLÓN CRISTÓBAL

Executives AGUNSA PANAMA,S.A. (10)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name LUIS MANCILLA PEREZ Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JUAN ESTEBAN BILBAO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ULISES MELENDEZ ELGUETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PITTY LEGAL BUREAU Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CARLOS RENE CORNELIUS APPARCEL Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIBEL AMALIA FERNANDEZ BORDEN General Manager 15
    Role: General Manager
    Links: 15
  • Name LUIS ULISES MELENDEZ ALGUETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUNSA PANAMA,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 500826/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496706/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 496706/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 223139/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 553497/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295443/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295446/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 240052/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198924/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence AGUNSA PANAMA,S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About AGUNSA PANAMA,S.A.: Summary of AGUNSA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2009. Estimated traffic: 215 total visits (peak 31). Position: #112,983 of 1,007,204. See representatives, branches, documents and filings.