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HAMBURG SUD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 219435-1-398252
Total views
53
Avg / month
4
Year peak
17
Current month -50.0 % vs Sep
1

Company information

Folio
398252 Mercantil
Registration date
11/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HAMBURG SUD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE MARITIMO Y TERRESTRE DE CARGA INTERNACIONAL.
Legal representative
CARLOS MANUEL OLMOS ABAD
RUC
219435-1-398252
Business activities
- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name HAMBURG SUD PANAMA, S.A.
    URB. COSTA DEL ESTE, CALLE VILLANUEVA, EDF. PDC, APTO. 900, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE VILLANUEVA, EDF. PDC, APTO. 900, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HAMBURG SUD PANAMA, S.A. (10)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name MIGDALIA ELENA JAEN AGUIRRE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name OTTMAR GAST, HEINO SCHMIDT, ARNT VESPERMANN, FRANK SMET, PETER FREDERIKSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MANUEL OLMOS ABAD Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name MICHAEL KUEMMEL Director / President 1
    Role: Director / President
    Links: 1
  • Name MAXIMILIANO RENE RUBILAR CATALAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NALINA MARLENE SANKAR CAMARGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NORBERTO ALEJANDRO KOBELT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL SECRETARIO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAMBURG SUD PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 383060/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119460/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30318/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258944/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 253272/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74832/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16700/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence HAMBURG SUD PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
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About HAMBURG SUD PANAMA, S.A.: Summary of HAMBURG SUD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2001. Estimated traffic: 53 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.