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CARGOTEC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1408813-1-629411
Total views
43
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
629411 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CARGOTEC PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASISTENCIA TÉCNICA, MANTENIMIENTO Y REPARACIÓN DE PIEZAS DE REPUESTO Y COMPONENTES, ESPECIALMENTE AQUELLOS RELACIONADOS AL NEGOCIO MARÍTIMO. VENTA DE EQUIPOS.
Legal representative
HUBERTUS GOCKE
RUC
1408813-1-629411

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGOTEC PANAMA, S.A.
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1601, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1601, PANAMÁ PANAMÁ BELLA VISTA

Executives CARGOTEC PANAMA, S.A. (10)

Name
Role
Links
View
  • Name AMBAR FARAH RUIZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO ANTONIO RUIZ MURILLO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name KAI MARKUS SAJALAHTI Director 4
    Role: Director
    Links: 4
  • Name KAI MARKUS SAJALAHTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JASON DAKE Secretary 1
    Role: Secretary
    Links: 1
  • Name DANIEL HOUSE Director 4
    Role: Director
    Links: 4
  • Name HOWARD T. CASE Director 3
    Role: Director
    Links: 3
  • Name DANIEL HOUSE General Manager 4
    Role: General Manager
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name AMBAR FARAH RUIZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name GREGORY EUGENE HEWITT Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIGI VERGARA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESNTACION LEGAL LA EJERCERA EL GERENTE GENERAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGOTEC PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92027057/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92025692/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CARGOTEC PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CARGOTEC PANAMA, S.A.: Summary of CARGOTEC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2008. Estimated traffic: 43 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.