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CATERPILLAR PANAMA SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,6201,010,412 total
RUC: 529692-1-969547
Total views
53
Avg / month
4
Year peak
12
Current month -75.0 % vs Nov
1

Company information

Folio
529692 Mercantil
Registration date
20/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
26/05/2021 (hace 4 años)
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Highlights CATERPILLAR PANAMA SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CENTRO DE LLAMADAS PARA USO COMERCIAL (CALL CENTER), ASESORAMIENTO TECNICO DE EQUIPOS EN GENERAL.
Legal representative
HERBERT KEIT
RUC
529692-1-969547

Branches / Establishments (1)

Trade name
Address
  • Trade name CATERPILLAR PANAMA SERVICES,S.A.
    URB. EDIFICIO TORRE GLOBAL BANK, PISO 28, CALLE 50., PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO TORRE GLOBAL BANK, PISO 28, CALLE 50., PANAMÁ PANAMÁ BELLA VISTA

Executives CATERPILLAR PANAMA SERVICES S.A. (11)

Name
Role
Links
View
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NORMAN ADALIDES CRUZ CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SUE ANN PARCELLS RIVERA DE ALVARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER EN FAVOR DE SUCRE, ARIAS & REYES, SEGUN ESCRITURA PUBLICA NUMERO 8,645 DE 6 DE JULIO DE 2006, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAUL STARKS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BRIAN EDWARD FLAHERTY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name TONY L. AMSTUTZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERNA ODETTE ALLEYNE RAMSEY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VERNA ODETTE ALLEYNE RAMSEY Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CATERPILLAR PANAMA SERVICES S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222568/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 222568/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 222568/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98437/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474586/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 474586/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314887/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041632/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CATERPILLAR PANAMA SERVICES S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CATERPILLAR PANAMA SERVICES S.A.: Summary of CATERPILLAR PANAMA SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2006. Estimated traffic: 53 total visits (peak 12). Position: #232,620 of 1,010,412. See representatives, branches, documents and filings.