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MAERSK CENTRAL AMERICA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
461232 Mercantil
Registration date
25/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MAERSK CENTRAL AMERICA S.A

Currency
US DOLLAR
Share capital
2,510,000.00

Executives MAERSK CENTRAL AMERICA S.A (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EDMILSON ROBERTO RODRIGUES Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO COQUEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATJA-MARIA LAURILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO SILVA COQUEIRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATJA-MARIA LAURILA, EDMILSON ROBERTO RODRIGUES Y LAURA REBECA NUÑEZ SANDOVAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAERSK CENTRAL AMERICA S.A (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 297636/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 209648/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188805/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 74429/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32794/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18183/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 394510/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 248213/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 462064/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417015/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 173766/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 120464/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 142036/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315054/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92075239/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence MAERSK CENTRAL AMERICA S.A (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • 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 2014
    Year: 2014
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About MAERSK CENTRAL AMERICA S.A: Summary of MAERSK CENTRAL AMERICA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2004. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.