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MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,4131,007,204 total
Total views
214
Avg / month
18
Year peak
24
Current month +4.3 % vs Sep
24

Company information

Folio
286856 Mercantil
Registration date
05/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A (18)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2626
    Role: Subscriber
    Links: 2626
  • Name AURA LOPEZ DE VALLARINO Subscriber 759
    Role: Subscriber
    Links: 759
  • Name VALLARINO VALLARINO & GARCIAMARITANO Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name KNUD STUBKJAER Director 5
    Role: Director
    Links: 5
  • Name JOHN J. ALDAYA Director 5
    Role: Director
    Links: 5
  • Name CARLOS URRIOLA Director 7
    Role: Director
    Links: 7
  • Name STACY HATFIELD President 3
    Role: President
    Links: 3
  • Name RIGOBERTO ESPINOSA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN CARLOS CROSTON Vice President 4
    Role: Vice President
    Links: 4
  • Name MATTHEW K. MCCARDELL Secretary 6
    Role: Secretary
    Links: 6
  • Name STACY HATFIELD Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name CARLOS M. URRIOLA (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name RIGOBERTO ESPINOSA /FINANZAS Vice President 1
    Role: Vice President
    Links: 1
  • Name THOMAS DAVID NEWMAN/ PUERTO Administrator 1
    Role: Administrator
    Links: 1
  • Name CARLOS URRIOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RIGOBERTO ESPINOSA, STACY HATFIELD, JUAN CARLOS CROSTON, MANUEL PINZON Y THOMAS DAVID NEWMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL PINZON (DE OPERACIONES) Vice President 1
    Role: Vice President
    Links: 1
  • Name HASTA QUE LA JUNTA DIRECTIVA DECIDA LO CONTRARIO, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE, EL TESORERO Y EL VICE-PRESIDENTE DE OPERACIONES DE LA SOCIEDAD, CADA UNO ACTUANDO DE FORMA INDEPENDIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A (23)

Act
Date
View
  • Act Electronic Entry Nº 23 (FUSIÓN DE SOCIEDADES) Entry 290533/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 19 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276051/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276051/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 276051/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276051/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 216854/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 200014/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200014/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 377738/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363982/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 80351/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 54617/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 11 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 34818/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 27663/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 13195/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13195/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER NO INSCRITO) Entry 13195/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13195/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 9657/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 438121/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413038/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74816/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 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 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A: Summary of MANZANILLO INTERNATIONAL TERMINALPANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1994. Estimated traffic: 214 total visits (peak 24). Position: #32,413 of 1,007,204. See representatives, branches, documents and filings.