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BONDED TERMINAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,1411,007,204 total
RUC: 52231-47-323873
Total views
48
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
8

Company information

Folio
323873 Mercantil
Registration date
05/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights BONDED TERMINAL INC

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
Operaciòn de almacenes de depositos, manejo de cargas sueltas y en contenedores, almacenaje en general.
Legal representative
LUIS ANTONIO DIAZ PEÑA
RUC
52231-47-323873

Branches / Establishments (1)

Trade name
Address
  • Trade name BONDED TERMINAL INC
    URB. PUEBLO NUEVO, CALLE 22, EDF. KERAMOS, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CALLE 22, EDF. KERAMOS, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BONDED TERMINAL INC (8)

Name
Role
Links
View
  • Name VICENTE R. DIAZ S. Director 5
    Role: Director
    Links: 5
  • Name ANNIE DIAZ SILEN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LUIS ANTONIO DIAZ PEÑA Director 19
    Role: Director
    Links: 19
  • Name ANNIE DIAZ SILEN Director 19
    Role: Director
    Links: 19
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name VICENTE R. DIAZ Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS ANTONIO DIAZ PEÑA President 19
    Role: President
    Links: 19
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name EL PRESIDENTE DE LA SOCIEDAD, O QUIEN HAGA LAS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
*Links: number of companies where the executive appears with a role or relation.

Documents BONDED TERMINAL INC (0)

Act
Date
View
  • No documents

Entries / Precedence BONDED TERMINAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About BONDED TERMINAL INC: Summary of BONDED TERMINAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/1996. Estimated traffic: 48 total visits (peak 10). Position: #329,141 of 1,007,204. See representatives, branches, documents and filings.