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ALMIRANTE TRES MARES, S. A. (ATREMARSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,4481,007,204 total
RUC: 58716-17-342359
Total views
153
Avg / month
13
Year peak
38
Current month +153.3 % vs Sep
38

Company information

Folio
342359 Mercantil
Registration date
10/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ALMIRANTE TRES MARES, S. A. (ATREMARSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE MANEJO Y TRANSPORTE DE CARGA Y DESCARGA EN GENERAL.
Legal representative
RUBEN ADRIAN, SANDOVAL PINEDO
RUC
58716-17-342359
Business activities
- Servicios de Administración de Transporte marítimo y Terrestre.- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMIRANTE TRES MARES ATREMARSA
    URB. PUIERTO DE ALMIRANTE, CL. S/N, CASA S/N, EDF. S/N, APTO. S/N, BOCAS DEL TORO ALMIRANTE BARRIO FRANCÉS
    URB. PUIERTO DE ALMIRANTE, CL. S/N, CASA S/N, EDF. S/N, APTO. S/N, BOCAS DEL TORO ALMIRANTE BARRIO FRANCÉS

Executives ALMIRANTE TRES MARES, S. A. (ATREMARSA) (15)

Name
Role
Links
View
  • Name ISAAC BONIFACIO MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NOELY GUERRA ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RIGOBERTO MACHUCA Director 2
    Role: Director
    Links: 2
  • Name ARTURO ROBINSON Director 2
    Role: Director
    Links: 2
  • Name RUBEN SANDOVAL Director 2
    Role: Director
    Links: 2
  • Name BERNAL WOOD Director 2
    Role: Director
    Links: 2
  • Name RICARDO IBAÑEZ Director 2
    Role: Director
    Links: 2
  • Name RIGOBERTO MACHUCA President 2
    Role: President
    Links: 2
  • Name JAIME JAVIER JOVANE Resident Agent 162
    Role: Resident Agent
    Links: 162
  • Name RUBEN SANDOVAL Vice President 2
    Role: Vice President
    Links: 2
  • Name AQUILES QUIROZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AUSTIN HOWARD Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ARTURO ROBINSON Secretary 2
    Role: Secretary
    Links: 2
  • Name CLAUDINA DE MACHUCA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name VIRGILIO MURRAY Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ANTONIO EVANS Alternate Prosecutor 2
    Role: Alternate Prosecutor
    Links: 2
  • Name BERNAL WOOD Board Member 2
    Role: Board Member
    Links: 2
  • Name RICARDO IBAÑEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name DAVID BROWN Board Member 9
    Role: Board Member
    Links: 9
  • Name AQUILES QUIROZ Director 2
    Role: Director
    Links: 2
  • Name AUSTIN HOWARD Director 2
    Role: Director
    Links: 2
  • Name CLAUDINA DE MACHUCA Director 2
    Role: Director
    Links: 2
  • Name VIRGILIO MURRAY Director 2
    Role: Director
    Links: 2
  • Name ANTONIO EVANS Director 2
    Role: Director
    Links: 2
  • Name DAVID BROWN Director 9
    Role: Director
    Links: 9
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA EJERCERA EL VICEPRESIDENTE. EN LAS AUSENCIAS ABSOLUTAS Y PERMANENTES LA EJERCERA LA PERSONA QUE DESIGNE PARA TAL EFECTO LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMIRANTE TRES MARES, S. A. (ATREMARSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22220/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence ALMIRANTE TRES MARES, S. A. (ATREMARSA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About ALMIRANTE TRES MARES, S. A. (ATREMARSA): Summary of ALMIRANTE TRES MARES, S. A. (ATREMARSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 10/03/1998. Estimated traffic: 153 total visits (peak 38). Position: #263,448 of 1,007,204. See representatives, branches, documents and filings.