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ATLAS MARINE PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,5081,007,204 total
RUC: 1315043-1-609260
Total views
97
Avg / month
8
Year peak
17
Current month +6.3 % vs Sep
17

Company information

Folio
609260 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights ATLAS MARINE PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS NAVIEROS EN GENERAL, INCLUYENDO INSPECCIONES, OPERACION Y EXPLOTACION COMERCIAL DE BUQUES PROPIOS Y ARRENDADOS, ACTIVIDADES DE AGENCIAMIENTO NAVIERO EN GENERAL.SERVICIOS GENERAL DE CONSULTORIAS.
Legal representative
NEYLEE DEL VALLE PEROZA RIVERO
RUC
1315043-1-609260
Business activities
- Agencia de carga aérea, marítima y terrestre.- Manipulación de carga en Zonas Francas- Proveedor de buques

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLAS MARINE PANAMÁ INC.
    URB. OBARIO, CL. 50 Y 56 ESTE, EDF. F&F TOWER, APTO. 25A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARIO, CL. 50 Y 56 ESTE, EDF. F&F TOWER, APTO. 25A, PANAMÁ PANAMÁ BELLA VISTA

Executives ATLAS MARINE PANAMA, INC. (11)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEOR ROGER BOULTON INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1324604 FICHA 609260 DESDE EL 10 DE ABRIL DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEOR JUAN JOSE AGUDELO INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1324609 FICHA 609260 DESDE EL 10 DE ABRIL DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NEYLEE PEROZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN JOSE AGUDELO GALLIPPOLI, OMAR CARRERO Y NEYLEE DEL VALLE PEROZA RIVERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MERCEDES IMELDA MEJIA MARQUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name OMAR CARRERO GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NEYLEE DEL VALLE PEROZA RIVERO EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLAS MARINE PANAMA, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60357/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 463566/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 448148/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442891/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294948/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 365122/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 280583/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261289/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence ATLAS MARINE PANAMA, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ATLAS MARINE PANAMA, INC.: Summary of ATLAS MARINE PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 97 total visits (peak 17). Position: #656,508 of 1,007,204. See representatives, branches, documents and filings.