LIVE
New today 401
Updated 319
New executives 4,750
Reported capital $ 1,426,000
Sign up Log in

PANAMA CUSTOMS BROKERAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,3421,007,204 total
Total views
98
Avg / month
8
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
155605106 Mercantil
Registration date
17/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights PANAMA CUSTOMS BROKERAGE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA CUSTOMS BROKERAGE, S.A. (5)

Name
Role
Links
View
  • Name MARTHA H. PEDRESCHI TORRES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIOVANNI FERRARI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ALINE TORRES CLEMENTE Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name MARTHA H. PEDRESCHI TORRES Director / President 2
    Role: Director / President
    Links: 2
  • Name GIOVANNI FERRARI Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name JEANETT L. TORRES DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CUSTOMS BROKERAGE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 237041/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259323/2015 (0) 17/06/2015
    Date: 17/06/2015

Entries / Precedence PANAMA CUSTOMS BROKERAGE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About PANAMA CUSTOMS BROKERAGE, S.A.: Summary of PANAMA CUSTOMS BROKERAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2015. Estimated traffic: 98 total visits (peak 11). Position: #127,342 of 1,007,204. See representatives, branches, documents and filings.