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ASTIMAR PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155615640-2-2015
Total views
140
Avg / month
12
Year peak
25
Current month -30.0 % vs Sep
7

Company information

Folio
155615640 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ASTIMAR PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
REPARACION, MANTENIMIENTO Y CONSTRUCCIÓN DE EMBARCACIONES. ADMINISTRACION DE BUQUES, CRUCEROS TODO TIPO DE NAVE. SERVICIO DE ASESORIA Y CONSULTORIA DE ASTILLEROS. SERVICIOS DE RECREACION Y ACTIVIDADES ACUATICASCONSULTORIA Y ASESORIA TECNICA EN PROYECTOS DE DISEÑO, MANTENIMIENTO DE INTERIORES Y URBANISMO.
Legal representative
EMILIO MARCO FUSTER
RUC
155615640-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ASTIMAR PANAMA
    URB. CASCO ANTIGUO, AV CENTRAL CON CALLE SEGUNDA, EDF. PH SANTO DOMINGO, APTO 5, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, AV CENTRAL CON CALLE SEGUNDA, EDF. PH SANTO DOMINGO, APTO 5, PANAMÁ PANAMÁ SAN FELIPE

Executives ASTIMAR PANAMA S.A. (7)

Name
Role
Links
View
  • Name VANINA TUCCIO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name SERGIO CUÑOLO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name SEBASTIÁN RODRÍGUEZ ROBLES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EMILIO MARCO FUSTER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EMILIO MARCO FUSTER Director / President 3
    Role: Director / President
    Links: 3
  • Name EMILIO MARCO FUSTER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PRESENTACION COSME RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VICENTE FLAMES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERECERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTIMAR PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 446885/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225703/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147292/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463504/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence ASTIMAR PANAMA 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, Qualification Rights 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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ASTIMAR PANAMA S.A.: Summary of ASTIMAR PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 140 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.