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PANALPINA, S.A.

ORDINARY PARTNERSHIP ACTIVE #649,4181,007,204 total
RUC: 1081-254-119738
Total views
109
Avg / month
9
Year peak
13
Current month -16.7 % vs Sep
10

Company information

Folio
29555 Mercantil
Registration date
20/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANALPINA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
Corporate purpose
TRANSPORTE INTERNACIONAL DE CARGA.
Legal representative
ANTONIO ESTEBAN MOCK LUQUE
RUC
1081-254-119738
Business activities
- Agencia de carga aérea, marítima y terrestre.- Depósito y almacenaje

Branches / Establishments (1)

Trade name
Address
  • Trade name PANALPINA, S.A.
    URB. SANTA MARÍA BUSINESS, CL. DISTRICT, EDF. P.H. ARIFA, APTO. 9A, 9B Y 9F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA BUSINESS, CL. DISTRICT, EDF. P.H. ARIFA, APTO. 9A, 9B Y 9F, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANALPINA, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ZURITA Subscriber 267
    Role: Subscriber
    Links: 267
  • Name JOSE DE LA ROSA BRID LOPEZ Subscriber 518
    Role: Subscriber
    Links: 518
  • Name MOISES GRANADOS MARTINEZ Attorney-in-Fact 219
    Role: Attorney-in-Fact
    Links: 219
  • Name ROBERT JOSEF ERNI Director / President 3
    Role: Director / President
    Links: 3
  • Name MOISES GRANADOS MARTINEZ Director / Member 219
    Role: Director / Member
    Links: 219
  • Name MOISES GRANADOS MARTINEZ Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name ANDREAS WENGER Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANDREAS WENGER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARKUS JORNOT Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MARKUS JORNOT Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SECRETARIO Y EL TESORE- RO O VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANALPINA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186194/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186193/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186193/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430507/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124257/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408531/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296339/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 286302/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 286302/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169288/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154658/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PANALPINA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 272
    Year: 272
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PANALPINA, S.A.: Summary of PANALPINA, S.A.: entity ORDINARY PARTNERSHIP, status VIGENTE. Address in Panamá. Registered since 20/11/1990. Estimated traffic: 109 total visits (peak 13). Position: #649,418 of 1,007,204. See representatives, branches, documents and filings.