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PANAMA HOLDING DE TRANSPORTES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
799202 Mercantil
Registration date
04/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PANAMA HOLDING DE TRANSPORTES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA HOLDING DE TRANSPORTES S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name ROBERTO SAPONARO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIA LAGHEZZA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name JUANA BONILLA POLANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD, LA SECRETARIA Y A FALTA DE AMBOS, EL TESORERO, CON SUJECION A LO DISPUESTO EN LA LEY Y A LO QUE ESTIPULA ESTE PACTO SOCIAL, LA JUNTA DIRECTIVA TENDRA EL CONTROL ABSOLUTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA HOLDING DE TRANSPORTES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415678/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247156/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206775/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016

Entries / Precedence PANAMA HOLDING DE TRANSPORTES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANAMA HOLDING DE TRANSPORTES S.A.: Summary of PANAMA HOLDING DE TRANSPORTES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2013. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.