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PANAMA CUSTOMS BROKERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,1471,007,204 total
RUC: 853326-1-505833
Total views
113
Avg / month
9
Year peak
19
Current month +12.5 % vs Sep
9

Company information

Folio
505833 Mercantil
Registration date
06/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PANAMA CUSTOMS BROKERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE DE ADUANAS., TRANSPORTE MARITIMO, AEREO, ALMACENAMIENTO Y CONSOLIDACION DE CARGA.
Legal representative
XAVIER JOSE CASTILLO SAAD
RUC
853326-1-505833
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CUSTOMS BROKERS
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PH. CENTENARIO, APTO. PISO 16, LOCAL A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PH. CENTENARIO, APTO. PISO 16, LOCAL A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PANAMA CUSTOMS BROKERS, S.A. (10)

Name
Role
Links
View
  • Name XAVIER CASTILLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ORTIZ DE ZEVALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS BEST Director 8
    Role: Director
    Links: 8
  • Name XAVIER CASTILLO Director 9
    Role: Director
    Links: 9
  • Name NICOLAS VALLARINO Director 99
    Role: Director
    Links: 99
  • Name JOSE ORTIZ DE ZEVALLOS Director 5
    Role: Director
    Links: 5
  • Name LUIS BEST President 8
    Role: President
    Links: 8
  • Name JOSE ORTIZ DE ZEVALLOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NICOLAS VALLARINO Secretary 99
    Role: Secretary
    Links: 99
  • Name EDUARDO MEDINA Board Member 45
    Role: Board Member
    Links: 45
  • Name ANTONIO MIRO ELETA Director 72
    Role: Director
    Links: 72
  • Name ANTONIO MIRO ELETA Board Member 72
    Role: Board Member
    Links: 72
  • Name ANA VICTORIA AROSEMENA BARLETTA Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name MARIA EUGENIA JARAMILLO MORALES (SEGUNDA) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name XAVIER CASTILLO (PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y LOS VICEPRESIDENTES OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, DE FORMA INDIVIDUAL. EN AUSENCIA DE ESTOS OSTENTARA, EN SU ORDEN, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CUSTOMS BROKERS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282295/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 245629/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA CUSTOMS BROKERS, S.A.: Summary of PANAMA CUSTOMS BROKERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2005. Estimated traffic: 113 total visits (peak 19). Position: #404,147 of 1,007,204. See representatives, branches, documents and filings.