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CENTRALAM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,0721,010,412 total
RUC: 11248-241-113454
Total views
154
Avg / month
13
Year peak
31
Current month +57.1 % vs Nov
11

Company information

Folio
113454 Mercantil
Registration date
07/07/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CENTRALAM PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
AGENCIA DE CORREDORES NAVIEROS , DE FLEAMENTOS Y DE TODOS CLASESE DE NEGOCIOS MARITIMOS .
Legal representative
ERIK MOLLER NIELSEN
RUC
11248-241-113454
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos- Proveedor de buques- Renta de compresores de gas natural.- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name CENTRALAMPANAMA,S.A.
    URB. ZONA FRANCA DE ALBROOK, CL. AVENIDA DE LA AMISTAD, APTO. LOCAL K, PANAMÁ PANAMÁ ANCÓN
    URB. ZONA FRANCA DE ALBROOK, CL. AVENIDA DE LA AMISTAD, APTO. LOCAL K, PANAMÁ PANAMÁ ANCÓN
  • Trade name CENTRALAM PANA,S.A.
    URB. BELLA VISTA, CL. F Y VIA ARGENTINA, EDF. CALIMARY, APTO. LOCAL Nº 3 P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. F Y VIA ARGENTINA, EDF. CALIMARY, APTO. LOCAL Nº 3 P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRALAM PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ERIK MOLLER NIELSEN President 6
    Role: President
    Links: 6
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name ERIK MOLLER NIELSEN Director 6
    Role: Director
    Links: 6
  • Name OSORIO WALD Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name THOMAS ROLD Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name THOMAS ROLD Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LISELOTTE BENCARD DE NIELSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALAM PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473907/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202671/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence CENTRALAM PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CENTRALAM PANAMA, S.A.: Summary of CENTRALAM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1983. Estimated traffic: 154 total visits (peak 31). Position: #434,072 of 1,010,412. See representatives, branches, documents and filings.