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CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,3711,007,204 total
RUC: 155639986-2-2016
Total views
159
Avg / month
13
Year peak
26
Current month -55.0 % vs Sep
9

Company information

Folio
155639986 Mercantil
Registration date
16/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD.,…

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
El objetivo de la sociedad es la ejecución del proyecto de "Suministro y Operación del Sistema de Identificación y Seguimiento de Buques del Registro de Naves de la República de Panamá y servicios conexos".
Legal representative
MICHAEL HAROLD JANKOWSKI
RUC
155639986-2-2016
Business activities
- Accesorios y piezas de equipos marinos- Actividades de consultoría informática y actividades de administración de medios informáticos- Proveedor de buques- Servicios de mantenimientos y reparación de equipos electrónicos marinos

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO AMTS/PSSA
    URB. CIUDAD DEL SABER,, CL. ALBERTO TEJADA, EDF. LOCAL 347 AB, APTO. 347 AB, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER,, CL. ALBERTO TEJADA, EDF. LOCAL 347 AB, APTO. 347 AB, PANAMÁ PANAMÁ ANCÓN

Executives CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD.,… (8)

Name
Role
Links
View
  • Name MICHAEL JANKOWSKI Director / President 3
    Role: Director / President
    Links: 3
  • Name SIMON HENSON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ABSOLUTE MARITIME TRACKING SERVICES, INC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDWIN CABALLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IVAN ABREGO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name IVAN VILLAMIZAR Director 4
    Role: Director
    Links: 4
  • Name IVAN VILLAMIZAR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name IVAN VILLAMIZAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES DE EL PRESIDENTE. EN CASO DE AUSENCIA PROLONNGADA O POR INCAPACIDAD, LO SUSTITUYE EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ELEGIDO PARA TALES EFECTOS POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD.,… (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 213691/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181229/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER NO INSCRITO) Entry 181229/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230457/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226503/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 109582/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DEL CAPITAL) Entry 109582/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 239308/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 202449/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198879/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 263101/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500637/2016 (0) 16/11/2016
    Date: 16/11/2016

Entries / Precedence CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD.,… (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD., S.A.: Summary of CONSORCIO ABSOLUTE MARITIME TRACKING SERVICES, INC./POLE STAR SPACE APPLICATIONS, LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2016. Estimated traffic: 159 total visits (peak 26). Position: #96,371 of 1,007,204. See representatives, branches, documents and filings.