LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DHL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 5458-162-67519
Total views
125
Avg / month
10
Year peak
18
Current month -22.2 % vs Sep
14

Company information

Folio
67519 Mercantil
Registration date
18/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights DHL PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO DE TRANSPORTE NACIONAL E INTERNACIONAL DE DOCUMENTOS Y PEQUENOS PAQUETES URGENTES (COURIER)., TRANSPORTE INTERNACIONAL DE DOCUMENTOS. CARGA INTERNACIONAL EN GENERAL.
Legal representative
SANDRA ILEANA MIRO NAVARRO
RUC
5458-162-67519
Business activities
- Correo- Envíos urgentes internacional de mercancías para despacho rápido y referente.- Servicios de correo paralelos internacional.- Ventas al por mayor a través de pedidos por correo o vía internet

Branches / Establishments (10)

Trade name
Address
  • Trade name D H L PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. DHL, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. DHL, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DHL PANAMA, S.A.
    URB. PANAMA VIEJO,COSTA DEL ESTE, AVE.CENTENARIO PRINCIPAL, CALLE CENTENARIO, EDF. DHL, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO,COSTA DEL ESTE, AVE.CENTENARIO PRINCIPAL, CALLE CENTENARIO, EDF. DHL, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name D H L PANAMA, S.A.
    URB. OBARRIO, CL. MARBELLA, EDF. OCEAN BUSINESS PLAZA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. MARBELLA, EDF. OCEAN BUSINESS PLAZA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DHL - COLON FRANCE FIELD
    URB. ZONA LIBRE, CL. 18 Y D MANZANA 22, EDF. 38, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 18 Y D MANZANA 22, EDF. 38, APTO. 2, COLÓN COLÓN BARRIO SUR
  • Trade name DHL - COLON ZONA LIBRE
    URB. ZONA LIBRE, AVENIDA ROOSWELL, CALLE 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. PB, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, AVENIDA ROOSWELL, CALLE 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. PB, COLÓN COLÓN BARRIO SUR
  • Trade name DHL AVENIDA BALBOA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. BALBOA BOUTIQUES, APTO. A-014, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. BALBOA BOUTIQUES, APTO. A-014, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DHL - PUNTA PACÍFICA
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE TOWER BANK, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE TOWER BANK, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DHL - AVE SAMUEL LEWIS
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. 19, APTO. PB - LOCAL 002, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. 19, APTO. PB - LOCAL 002, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DHL - MULTIMAX
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. PH EL COHETE CC, APTO. PB - LOCAL 5, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. PH EL COHETE CC, APTO. PB - LOCAL 5, PANAMÁ PANAMÁ BETANIA
  • Trade name DHL - VÍA PORRAS
    URB. VÍA PORRAS, CL. BELISARIO PORRAS, EDF. CITY PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA PORRAS, CL. BELISARIO PORRAS, EDF. CITY PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DHL PANAMA, S.A. (12)

Name
Role
Links
View
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO. Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name SANDRA MIRO NAVARRO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JORGE MIGUEL AGUILAR MONGE Y HUMBERTO MENDOZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FULVIA ANGELICA BARRIA ESCOBAR DE DUMANOIR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOAKIM ERIK THRANE Director / President 3
    Role: Director / President
    Links: 3
  • Name MONICA MARIETA MUÑOZ HERRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FULVIA ANGELICA BARRIA ESCOBAR DE DUMANOIR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GILBERTO FRANCISCO CASTRO HURTADO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALEJANDRO DIAZ Director 13
    Role: Director
    Links: 13
  • Name ALEJANDRO DIAZ Prosecutor 13
    Role: Prosecutor
    Links: 13
  • Name JALILA CARRILLO TABASH Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y VOCAL ACTUANDO EN FORMA CONJUNTA O SEPARADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHL PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205080/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205080/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 232357/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226909/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence DHL PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About DHL PANAMA, S.A.: Summary of DHL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1981. Estimated traffic: 125 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.