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AMPCO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,6621,007,204 total
RUC: 1404659-1-628653
Total views
196
Avg / month
16
Year peak
25
Current month -18.8 % vs Sep
13

Company information

Folio
628653 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AMPCO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Dedicarse a actividades marítimas y portuarias.
Legal representative
MAURICIO GOMEZ BAEZ
RUC
1404659-1-628653

Branches / Establishments (1)

Trade name
Address
  • Trade name AMPCO PANAMA, S.A.
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. S/N, CASA LOTE 13 Y 17, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. RECINTO PORTUARIO DE VACAMONTE, CL. S/N, CASA LOTE 13 Y 17, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives AMPCO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON Subscriber 126
    Role: Subscriber
    Links: 126
  • Name CAMARENA, MORALES Y VEGA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name JOEL DAVID PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO MELO GRAF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPHEN DAVID GRIFFITHS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMPCO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414603/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 65731/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence AMPCO PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMPCO PANAMA, S.A.: Summary of AMPCO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 196 total visits (peak 25). Position: #7,662 of 1,007,204. See representatives, branches, documents and filings.