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COMPAÑIA MARITIMA DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,5491,010,412 total
RUC: 346498-64-60279
Total views
212
Avg / month
18
Year peak
31
Current month +5.3 % vs Nov
20

Company information

Folio
346498 Mercantil
Registration date
08/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights COMPAÑIA MARITIMA DE PANAMA S.A.

Currency
US DOLLAR
Share capital
9,245,000.00
Corporate purpose
REPUESTOS, ASISTENCIA CON REMOLCADORES EN MANIOBRAS, RESCATE Y SALVAMENTO Y CUALESQUIERA OTRA ACTIVIDAD COMPLEMENTARIA QUE TENGA RELACION CON LAS NECESIDADES DE LAS NAVES., ASISTENCIA MARITIMA A BARCOS EN TRANSITO PARA SUMINISTRAR TODO TIPO DE PRODUCTOS, EQUIPOS, MERCANCIAS
Legal representative
JUAN PEDRO BALPARADA BASABE
RUC
346498-64-60279
Business activities
- Proveedor de buques

Branches / Establishments (2)

Trade name
Address
  • Trade name PAMAR
    URB. BALBOA, LA BOCA WILLIAMSON PLACE, EDIF. 0758, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, LA BOCA WILLIAMSON PLACE, EDIF. 0758, PANAMÁ PANAMÁ ANCÓN
  • Trade name COMPAÑIA MARITIMA DE PANAMA, S.A,
    URB. BUSINESS INTERNATIONAL PARK, PANAMA PACIFICO, CALLE BRUJAS, EDF. 3855, APTO. 208, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. BUSINESS INTERNATIONAL PARK, PANAMA PACIFICO, CALLE BRUJAS, EDF. 3855, APTO. 208, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives COMPAÑIA MARITIMA DE PANAMA S.A. (8)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3731
    Role: Subscriber
    Links: 3731
  • Name AGUSTIN ARIAS Subscriber 1407
    Role: Subscriber
    Links: 1407
  • Name ANTONIO DIOSDADO CUQUERELLA(ASESOR FIN.) Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN LOZANO TORRES President 6
    Role: President
    Links: 6
  • Name JAIME RICARDO ARIAS Treasurer 3731
    Role: Treasurer
    Links: 3731
  • Name JAIME RICARDO ARIAS Secretary 3731
    Role: Secretary
    Links: 3731
  • Name JAIME RICARDO ARIAS Director 3731
    Role: Director
    Links: 3731
  • Name JAIME RICARDO ARIAS Legal Advisor 3731
    Role: Legal Advisor
    Links: 3731
  • Name JOAQUIN LOZANO TORRES Director 6
    Role: Director
    Links: 6
  • Name JOSE MANUEL RICART MOMPO Director 5
    Role: Director
    Links: 5
  • Name JOSE MANUEL RICART MOMPO Vice President 5
    Role: Vice President
    Links: 5
  • Name QUIJANO & ASOCIADOS Attorney-in-Fact 6900
    Role: Attorney-in-Fact
    Links: 6900
  • Name ARIAS, ARIAS & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JOSE MANUEL RICART MOMPO Y EN SU AUSENCIA JAIME RICARDO ARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA MARITIMA DE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 248140/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165917/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121903/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92026451/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence COMPAÑIA MARITIMA DE PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About COMPAÑIA MARITIMA DE PANAMA S.A.: Summary of COMPAÑIA MARITIMA DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/1998. Estimated traffic: 212 total visits (peak 31). Position: #194,549 of 1,010,412. See representatives, branches, documents and filings.