LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FLETES CONSOLIDADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,7941,010,412 total
RUC: 32417-100-247615
Total views
57
Avg / month
5
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
247615 Mercantil
Registration date
24/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights FLETES CONSOLIDADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
SERVICIOS DE MANEJO DE CARGA,COMPRA Y VENTA AL POR MENOR DE MERCANCIAS SECA EN GENERAL,TALES COMO:MUEBLES,ARTICULOS DE OFICINA,PIEZAS PARA VEHINCULOS,EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES,REPRESENTACIONES DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
ARACELI LOURDES CHIAPPETTO DE SANCHEZ
RUC
32417-100-247615
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (4)

Trade name
Address
  • Trade name PANAMA EASY CONSOLIDATORS SYSTEMS
    URB. AVE CUBA Nº 3444, EDF. EDIF.DONTIN N0 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE CUBA Nº 3444, EDF. EDIF.DONTIN N0 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FLETES CONSOLIDADOS
    URB. CARRASQUILLA, CL. 78, EDF. PLAZA MADRID, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 78, EDF. PLAZA MADRID, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMA EASY CONSIOLIDATORS SYSTEMS
    URB. AVE CUBA, Nº 3444, EDF. EDIF. DONTIN, APTO. N0 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE CUBA, Nº 3444, EDF. EDIF. DONTIN, APTO. N0 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name FLETES CONSOLIDADOS, S.A.
    URB. CARRASQUILLA, CL. 78, EDF. PLAZA MADRID, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 78, EDF. PLAZA MADRID, APTO. 2 Y 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FLETES CONSOLIDADOS, S.A. (7)

Name
Role
Links
View
  • Name ANGEL ALBERTO SANCHEZ CHIAPPETTO Director 11
    Role: Director
    Links: 11
  • Name ARACELI DE LOS ANGELES SANCHEZ CHIAPPETT Director 2
    Role: Director
    Links: 2
  • Name ARACELI DE LOS ANGELES SANCHEZ CHIAPPETT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL ALBERTO SANCHEZ CHIAPPETTO Secretary 11
    Role: Secretary
    Links: 11
  • Name JORGE BARLETTA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DONALD DILLMAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARACELI CHIAPETTO DE SANCHEZ President 1
    Role: President
    Links: 1
  • Name RICHELLI, CLARE Y ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLETES CONSOLIDADOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 279351/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 279351/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 279351/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence FLETES CONSOLIDADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FLETES CONSOLIDADOS, S.A.: Summary of FLETES CONSOLIDADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1991. Estimated traffic: 57 total visits (peak 8). Position: #530,794 of 1,010,412. See representatives, branches, documents and filings.