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DEEP WATER LOGISTIC &SERVICES CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#60,8221,014,823 total
Total views
198
Avg / month
17
Year peak
51
Current month+54.5 % vs Mar
51

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
21/07/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
748647Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DEEP WATER LOGISTIC &SERVICES CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEEP WATER LOGISTIC &SERVICES CORP (7)

Name
Role
Links
View
  • Name INFANTE &PEREZ ALMILLANO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President2
    Role:Director / President
    Links: 2
  • Name EMMA LINA MARTINEZ Subscriber3160
    Role:Subscriber
    Links: 3160
  • Name ELISIE MARINA ARROCHA DE BARRIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JENNYS ODERAY MARQUENEZ ARIAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP WATER LOGISTIC &SERVICES CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 244433/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 551757/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72485/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence DEEP WATER LOGISTIC &SERVICES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DEEP WATER LOGISTIC &SERVICES CORP: Summary of DEEP WATER LOGISTIC &SERVICES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 198 total visits (peak 51). Position: #60,822 of 1,014,823. See representatives, branches, documents and filings.