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APM TERMINALS LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,2741,007,204 total
Total views
70
Avg / month
6
Year peak
13
Current month -54.5 % vs Sep
5

Company information

Folio
510170 Mercantil
Registration date
30/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights APM TERMINALS LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives APM TERMINALS LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JULIAN ANDRES FERNANDEZ RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIAN ANDRES FERNANDEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name HENRIK LUNDGAARD PEDERSEN Director / President 2
    Role: Director / President
    Links: 2
  • Name WALTER JORIS JOOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name WALTER JORIS JOOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HENRIK LUNDGAARD PEDERSEN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MOGENS WOLF LARSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL VICEPRESIDENTE O EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APM TERMINALS LATIN AMERICA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 67262/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 58510/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76459/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315593/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223275/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 164955/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 91958/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 91958/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91990/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82942/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82939/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 82939/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37270/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence APM TERMINALS LATIN AMERICA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About APM TERMINALS LATIN AMERICA, S.A.: Summary of APM TERMINALS LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2005. Estimated traffic: 70 total visits (peak 13). Position: #180,274 of 1,007,204. See representatives, branches, documents and filings.