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ECU LINE DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 43258-43-280841
Total views
120
Avg / month
10
Year peak
35
Current month -21.4 % vs Sep
11

Company information

Folio
280841 Mercantil
Registration date
17/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights ECU LINE DE PANAMA S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE Y MANEJO DE CARGA AEREA Y MARITIMA. TRANSPORTE Y MANEJO DE MERCANCIA EN TRANSITO EN LA REPUBLICA DE PANAMA. MANEJO DE CONSOLIDADOS DE CARGA AEREA, MARITIMA Y TERRESTRE.
Legal representative
CELIA MARTIN ACUÑA
RUC
43258-43-280841

Branches / Establishments (1)

Trade name
Address
  • Trade name ECU LINE DE PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE LAS AMERICAS, APTO. 304-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE LAS AMERICAS, APTO. 304-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ECU LINE DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name NIELS F. HANSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADRIANA A. ALMENGOR DE HANSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA,MOLINO & MULINO, Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SE LE ORORGA PODER GENERAL Y AMPLIO Y SUFICIENTE A FAVOR DE FABREGA,MOLINO & MOLINO SEGÚN DOCUMENTO 1998049 DESDE EL 27 DE JUNIO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE ORORGA PODER A CELIA MARTIN ACUÑA SEGUN DOCUMENTO 2004022 DE 7 DE JULIO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TIMOTHY MAXWELL TUDOR Director / President 1
    Role: Director / President
    Links: 1
  • Name CELIA MARTIN ACUÑA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GERMAN EZEQUIEL BAGNASCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GERMAN EZEQUIEL BAGNASCO Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name GERMAN EZEQUIEL BAGNASCO Vice President 4
    Role: Vice President
    Links: 4
  • Name GERMAN EZEQUIEL BAGNASCO Board Member 4
    Role: Board Member
    Links: 4
  • Name TYMOTHY MAXWELL TUDOR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECU LINE DE PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 272728/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265657/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 415266/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 396300/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 317750/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 305808/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265984/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence ECU LINE DE PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ECU LINE DE PANAMA S.A.: Summary of ECU LINE DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/1994. Estimated traffic: 120 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.