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C.S.I. PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,6261,007,204 total
RUC: 525345-1-439227
Total views
233
Avg / month
19
Year peak
59
Current month -34.4 % vs Sep
21

Company information

Folio
439227 Mercantil
Registration date
02/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights C.S.I. PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSOLIDACION Y TRASPORTE DE CARGA AEREA, MARITIMA Y TERRESTRE.
Legal representative
NORIS REBOLLEDO QUIROZ
RUC
525345-1-439227
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name C S I PANAMA, S.A.
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, CASA EDIFICIO, EDF. THE CENTURY TOWER, APTO. MEZZANINE LOCAL M 47, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, CASA EDIFICIO, EDF. THE CENTURY TOWER, APTO. MEZZANINE LOCAL M 47, PANAMÁ PANAMÁ BETANIA

Executives C.S.I. PANAMA,S.A. (7)

Name
Role
Links
View
  • Name RAFAEL RUBIÑOS HERENCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NORIS REBOLLEDO QUIROZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NORIS REBOLLEDO QUIROZ Director 4
    Role: Director
    Links: 4
  • Name ARMANDO MANUEL VERGARA SATURNO Director 2
    Role: Director
    Links: 2
  • Name RAFAEL GABRIEL RUBINOS BEBOLLEDO Director 1
    Role: Director
    Links: 1
  • Name NORIS REBOLLEDO QUIROZ President 4
    Role: President
    Links: 4
  • Name ARMANDO MANUEL VERGARA SATURNO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORIS REBOLLEDO QUIROZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALCIDES PEÑA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name NORIS BEBOLLEDO QUIROZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.S.I. PANAMA,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2017
    Date: 11/05/2017

Entries / Precedence C.S.I. PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About C.S.I. PANAMA,S.A.: Summary of C.S.I. PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2003. Estimated traffic: 233 total visits (peak 59). Position: #338,626 of 1,007,204. See representatives, branches, documents and filings.