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PANALPINA & AIR SEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
RUC: 155692037-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155692037 Mercantil
Registration date
03/03/2020
Validity
PERPETUAL
Status
MERGED
Last update
23/10/2025 (hace 1 mes)
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Highlights PANALPINA & AIR SEA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155692037-2-2020

Executives PANALPINA & AIR SEA, S.A. (7)

Name
Role
Links
View
  • Name ANDREAS WENGER Director / President 7
    Role: Director / President
    Links: 7
  • Name JONAS THOROE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ELVIS SOBENIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDREAS WENGER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELVIS SOBENIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME CARRIZO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANALPINA & AIR SEA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 88728/2020 (0) 05/03/2020
    Date: 05/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84558/2020 (0) 03/03/2020
    Date: 03/03/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 84558/2020 (0) 03/03/2020
    Date: 03/03/2020

Entries / Precedence PANALPINA & AIR SEA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2020
    Year: 2020
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About PANALPINA & AIR SEA, S.A.: Summary of PANALPINA & AIR SEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.