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CONSORCIO ADUANERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7891,007,204 total
RUC: 1575314-1-661539
Total views
80
Avg / month
7
Year peak
16
Current month -85.7 % vs Sep
1

Company information

Folio
661539 Mercantil
Registration date
12/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CONSORCIO ADUANERO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,100.00
Corporate purpose
Agencia de corredor de Aduanas.
Legal representative
FRANCISCO JAVIER DE GRACIA LOPEZ
RUC
1575314-1-661539

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO ADUANERO,S.A.
    URB. EL CANGREJO, CL. MANUEL ESPINOZA BATISTA, EDF. EDIFICIO XENIA, APTO. 2D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. MANUEL ESPINOZA BATISTA, EDF. EDIFICIO XENIA, APTO. 2D, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSORCIO ADUANERO, S.A. (8)

Name
Role
Links
View
  • Name YANIXA BALOY RENTERIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEYSA ITZEL VIZUETTE SINISTERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER DE GARCIA VARELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUDMILA MERCEDES DE GRACIA BERNAL Director 3
    Role: Director
    Links: 3
  • Name VANESSA MILAGROS GARCIA ANDONAYRE Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JAVIER DE GRACIA LOPEZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JAVIER DE GRACIA LOPEZ President 2
    Role: President
    Links: 2
  • Name VANESSA MILAGROS GARCIA ANDONAYRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUDMILA MERCEDES DE GRACIA BERNAL Secretary 3
    Role: Secretary
    Links: 3
  • Name LUDMILA MERCEDES DE GRACIA BERNAL Vice President 3
    Role: Vice President
    Links: 3
  • Name ROBERTO MORENO OLIVARES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN SU AUSENCIA CORRESPONDERIA LA REPRESENTACION AL TESORERO, Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL CORRESPONDERIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO ADUANERO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence CONSORCIO ADUANERO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About CONSORCIO ADUANERO, S.A.: Summary of CONSORCIO ADUANERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2009. Estimated traffic: 80 total visits (peak 16). Position: #535,789 of 1,007,204. See representatives, branches, documents and filings.