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CSEI TRANSPORT (PANAMA) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,8271,007,204 total
Total views
147
Avg / month
12
Year peak
21
Current month +40.0 % vs Sep
21

Company information

Folio
360959 Mercantil
Registration date
06/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights CSEI TRANSPORT (PANAMA) CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CSEI TRANSPORT (PANAMA) CORP. (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name YI CHEN Director 1
    Role: Director
    Links: 1
  • Name SHOU- LI LU Director 2
    Role: Director
    Links: 2
  • Name YUNG-CHIH LAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHUN-LUNG WU Director / President 2
    Role: Director / President
    Links: 2
  • Name HONG - JOE CHEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSEI TRANSPORT (PANAMA) CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212193/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446974/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308010/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561194/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41606/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550774/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185857/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence CSEI TRANSPORT (PANAMA) CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CSEI TRANSPORT (PANAMA) CORP.: Summary of CSEI TRANSPORT (PANAMA) CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/1999. Estimated traffic: 147 total visits (peak 21). Position: #105,827 of 1,007,204. See representatives, branches, documents and filings.