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DSV AIR& SEA PA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,0181,007,204 total
Total views
63
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
155660151 Mercantil
Registration date
15/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DSV AIR& SEA PA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DSV AIR& SEA PA, INC. (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JENS HESSELBERG LUND Director / President 1
    Role: Director / President
    Links: 1
  • Name CARSTEN ELMDAL TROLLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TORGE KOEHNKE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA MARÍA ORTEGA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JONAS THOROE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JONAS THOROE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DSV AIR& SEA PA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307818/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154727/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16647/2018 (0) 15/01/2018
    Date: 15/01/2018

Entries / Precedence DSV AIR& SEA PA, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DSV AIR& SEA PA, INC.: Summary of DSV AIR& SEA PA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/01/2018. Estimated traffic: 63 total visits (peak 12). Position: #466,018 of 1,007,204. See representatives, branches, documents and filings.