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PANAMA CANAL SHIPPING SUPPLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703557-2-2021
Total views
32
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155703557 Mercantil
Registration date
16/03/2021
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS FACULTADES DE LA SOCIEDAD SERAN EJERCIDAS POR LA JUNTA DIRECTIVA, EXCEPTO AQUELLAS QUE ESTAN ASIGNADAS O RESERVADAS POR LA LEY O EL PACTO SOCIAL A LOS ACCIONISTAS. EN TODO CASO, LAS DESICIONES ADOPTADAS POR LA JUNTA GENERAL DE ACCIONISTAS REQUIEREN DEL CONSENTIMIENTO DEL CIEN POR CIENTO (100%) DE SUS MIEMBROS. Y LAS RESOLUCIONES DE LA JUNTA DIRECTIVA DEBEN SER ADOPTADAS POR LA MAYORIA ABSOLUTA DE LOS VOTOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights PANAMA CANAL SHIPPING SUPPLY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155703557-2-2021

Executives PANAMA CANAL SHIPPING SUPPLY, S.A. (6)

Name
Role
Links
View
  • Name JENEFFER OBRA DAYAG Subscriber 18
    Role: Subscriber
    Links: 18
  • Name FERNANDO ALFONSO SOLORZANO ACOSTA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name YOLANDA MARIE TAQUIS KOUTSAIMANIS Director / President 5
    Role: Director / President
    Links: 5
  • Name ANASTASIA CHOUVARDA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANASTASIA CHOUVARDA Vice President 3
    Role: Vice President
    Links: 3
  • Name FERNANDO ALFONSO SOLORZANO ACOSTA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name STEFANIA ALEXANDRA TAQUIS KOUTSAIMANIS Director 5
    Role: Director
    Links: 5
  • Name ANASTASIA CHOUVARDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CANAL SHIPPING SUPPLY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 16439/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16439/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 16439/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 244540/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82551/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence PANAMA CANAL SHIPPING SUPPLY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PANAMA CANAL SHIPPING SUPPLY, S.A.: Summary of PANAMA CANAL SHIPPING SUPPLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.