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INCHCAPE SHIPPING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 407-308-90913
Total views
84
Avg / month
7
Year peak
17
Current month -22.2 % vs Sep
7

Company information

Folio
143839 Mercantil
Registration date
08/03/1961
Validity
25 YEARS
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INCHCAPE SHIPPING SERVICES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
AGENCIAS Y REPRESENTACIONES DE COMPA/IAS DE TRANSPORTES AEREOS, NAVIERAS EN GENERAL.
Legal representative
ALEXIS VERGARA
RUC
407-308-90913
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos- control, desinfección y exterminación de plagas y roedores

Branches / Establishments (7)

Trade name
Address
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. N/A, CL. AVENIDA RICARDO J. ALFARO, EDF. CITY CENTER, APTO. 3ER PISO, PANAMÁ PANAMÁ BETANIA
    URB. N/A, CL. AVENIDA RICARDO J. ALFARO, EDF. CITY CENTER, APTO. 3ER PISO, PANAMÁ PANAMÁ BETANIA
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. NACIONAL, CL. CHIRIQUÍ, EDF. IDEA, APTO. 1, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. NACIONAL, CL. CHIRIQUÍ, EDF. IDEA, APTO. 1, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. MANZANILLO INTERNATIONAL TERMINAL, CL. AVENIDA MOLTEN, COCO SOLO SUR, EDF. C, APTO. SUITE A-3, COLÓN COLÓN CRISTÓBAL
    URB. MANZANILLO INTERNATIONAL TERMINAL, CL. AVENIDA MOLTEN, COCO SOLO SUR, EDF. C, APTO. SUITE A-3, COLÓN COLÓN CRISTÓBAL
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. RAMBALA, CL. VIA PRINCIPAL, EDF. ASAEL FONSECA, APTO. 3, BOCAS DEL TORO CHIRIQUÍ GRANDE RAMBALA
    URB. RAMBALA, CL. VIA PRINCIPAL, EDF. ASAEL FONSECA, APTO. 3, BOCAS DEL TORO CHIRIQUÍ GRANDE RAMBALA
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. RAMBALA, CL. VIA PRINCIPAL, EDF. ASAEL FONSECA, APTO. 3, BOCAS DEL TORO CHIRIQUÍ GRANDE RAMBALA
    URB. RAMBALA, CL. VIA PRINCIPAL, EDF. ASAEL FONSECA, APTO. 3, BOCAS DEL TORO CHIRIQUÍ GRANDE RAMBALA
  • Trade name PACIFIC FORD
    URB. BARRIO SUR, CL. 13 AVE COLUMBUS Y TERMINAL, CASA EDF. N°1104, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 AVE COLUMBUS Y TERMINAL, CASA EDF. N°1104, COLÓN COLÓN BARRIO SUR
  • Trade name INCHCAPE SHIPPING SERVICES
    URB. CHIRIQUÍ GRANDE, CL. PRINCIPAL, EDF. RESIDENCIAL DOALAN, APTO. LOCAL A, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)
    URB. CHIRIQUÍ GRANDE, CL. PRINCIPAL, EDF. RESIDENCIAL DOALAN, APTO. LOCAL A, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)

Executives INCHCAPE SHIPPING SERVICES, S.A. (8)

Name
Role
Links
View
  • Name ALEXIS VERGARA President 300
    Role: President
    Links: 300
  • Name LEONELA PINEDA Secretary 85
    Role: Secretary
    Links: 85
  • Name TERENCE OSLAWFORD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAMES MERTON FORD Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name LEONELA PINEDA Director 85
    Role: Director
    Links: 85
  • Name CASTRO & ROBLES Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name ANALIZ HERRERA Director / Treasurer 228
    Role: Director / Treasurer
    Links: 228
  • Name JOHN WILLEMSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCHCAPE SHIPPING SERVICES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8158/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 521922/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198786/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence INCHCAPE SHIPPING SERVICES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 195
    Year: 195
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About INCHCAPE SHIPPING SERVICES, S.A.: Summary of INCHCAPE SHIPPING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1961. Estimated traffic: 84 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.