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INTEROCEANIC CARGO CARRIER (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,5851,007,204 total
RUC: 997245-1-535408
Total views
208
Avg / month
17
Year peak
27
Current month +69.2 % vs Sep
22

Company information

Folio
535408 Mercantil
Registration date
16/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights INTEROCEANIC CARGO CARRIER (PANAMA), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE, MANEJO Y CONSOLIDACION DE CARGA, AEREA, MARITIMA Y TERRESTRE.
Legal representative
MARCO FERNANDEZ
RUC
997245-1-535408
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. PH CREDICORP BANK, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. PH CREDICORP BANK, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA

Executives INTEROCEANIC CARGO CARRIER (PANAMA), S.A. (12)

Name
Role
Links
View
  • Name MARIO ALEJANDRO GARUZ Subscriber 69
    Role: Subscriber
    Links: 69
  • Name RICARDO ROLANDO PEREZ MARTINIS Subscriber 148
    Role: Subscriber
    Links: 148
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name IRVING IVAN DOMINGUEZ BONILLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name SE OTORGA PODER GENERAL A FAVOR DE RODOLFO ICAZA CLARE, SEGUN DOCUMENTO 2200767 DE LA SECCION DE PERSONAS DESDE EL 02 DE JULIO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE: RICARDO PEREZ MARTINIS, ROLANDO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS Y LEILANI PEREZ MARTINIS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL DE ADMINISTRACION AMPLIOS Y SUFICIENTE A LAS SIGUIENTES PERSONAS:FRANKLIN ALMILLATEGUI MARRENO, MARIO ALEJANDRO GARUZ JAVIER DIAZ ALFARO, FERNANDO MIRANDA ORO, EYNAR SAMUDIO HORNA, EULOGIA DE VANEGAS, RUBIS RODRIGUEZ DE CASTILLO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name JORGE RICARDO PEREZ Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEANIC CARGO CARRIER (PANAMA), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244730/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 442521/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429807/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455033/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 455033/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301450/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 70682/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence INTEROCEANIC CARGO CARRIER (PANAMA), S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INTEROCEANIC CARGO CARRIER (PANAMA), S.A.: Summary of INTEROCEANIC CARGO CARRIER (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2006. Estimated traffic: 208 total visits (peak 27). Position: #115,585 of 1,007,204. See representatives, branches, documents and filings.