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NIPPON AIRPORT CENTER, S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #572,9641,007,204 total
RUC: 155595795-2-2015
Total views
22
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155595795 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights NIPPON AIRPORT CENTER, S. DE R.L

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE BIENES "PROPIOS"
Legal representative
GONZALO PALENZUELA
RUC
155595795-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NIPPON AIRPORT CENTER
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. P.H. TOCUMEN LOGISTIC CENTER, APTO. D11, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. P.H. TOCUMEN LOGISTIC CENTER, APTO. D11, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives NIPPON AIRPORT CENTER, S. DE R.L (6)

Name
Role
Links
View
  • Name GONZALO PALENZUELA President 5
    Role: President
    Links: 5
  • Name GONZALO PALENZUELA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YRMA LUISA PALENZUELA Secretary 3
    Role: Secretary
    Links: 3
  • Name YRMA LUISA PALENZUELA Vice President 3
    Role: Vice President
    Links: 3
  • Name YRMA LUISA PALENZUELA Administrator 3
    Role: Administrator
    Links: 3
  • Name GONZALO PALENZUELA Administrator 5
    Role: Administrator
    Links: 5
  • Name LIC. ALFREDO EDUARDO HENRIQUEZ CORELLA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name YRMA LUISA PELENZUELA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GONZALO PELENZUELA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIPPON AIRPORT CENTER, S. DE R.L (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117872/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 117841/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117872/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117841/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117872/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 50045/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 32090/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 32090/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 32090/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32090/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 110982/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89274/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence NIPPON AIRPORT CENTER, S. DE R.L (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NIPPON AIRPORT CENTER, S. DE R.L: Summary of NIPPON AIRPORT CENTER, S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 22 total visits (peak 5). Position: #572,964 of 1,007,204. See representatives, branches, documents and filings.