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PANAMA LOSS CONTROL SPECIALIST, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2450548-1-812187
Total views
59
Avg / month
5
Year peak
22
Current month +42.9 % vs Sep
10

Company information

Folio
812187 Mercantil
Registration date
23/08/2013
Address
DISTRICT DAVID, PROVINCE CHIRIQUÍ, OBSERVACIONES LIMITACIONES: LOS DIRECTORES SERAM ELEGIDOS POR LA ASAMBLEA DE ACCIONISTAS Y PERMANECERAN EN FUNCIONES POR UN (1) AÑO O HASTA CUANDO SEAN REEMPLAZADOS, REMOVIDOS O RENUNCIEN A SUS CARGOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PANAMA LOSS CONTROL SPECIALIST, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de control de ganancia y perdida (loss control) en operaciones de trasiego de petróleo y sus derivados, que se realizan entre buques a terminales (descarga a tanque de almacenamiento en el terminal), de terminal (tanque de almacenamiento) a buques (cargas), barcazas y carros tanques (cisternas), transferencia de buque a buque, utilizando el procedimiento de STS Internacional, también calibración de tanques de tierra que se encuentran en las terminales de producto.
Legal representative
SILVERIO GERMAN HENRIQUEZ ZAMORANO
RUC
2450548-1-812187

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA LOSS CONTROL SPECIALIST, CORP
    URB. CHIRIQUI GRANDE, CALLE PRINCIPAL, CASA 10, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)
    URB. CHIRIQUI GRANDE, CALLE PRINCIPAL, CASA 10, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)

Executives PANAMA LOSS CONTROL SPECIALIST, CORP. (7)

Name
Role
Links
View
  • Name RICARDO VIRGILIO SANJUR ARAUZ Subscriber 141
    Role: Subscriber
    Links: 141
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name LIC. RICARDO VIRGILIO SANJUR ARAUZ 4278 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SILVERIO GERMAN HENRIQUEZ ZAMORANO Director 8
    Role: Director
    Links: 8
  • Name SILVERIO GERMAN HENRIQUEZ ZAMORANO President 8
    Role: President
    Links: 8
  • Name IRIS TOMASA CASTILLO CALDERON DE HENRIQUEZ Director 2
    Role: Director
    Links: 2
  • Name IRIS TOMASA CASTILLO CALDERON DE HENRIQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ABDIEL GARAY Director 2
    Role: Director
    Links: 2
  • Name ABDIEL GARAY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERA EL PRESIDENTE EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA TEMPORAL DE AMBOS LA TENDRA EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LOSS CONTROL SPECIALIST, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254251/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254251/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 536847/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 536847/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536847/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 536847/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence PANAMA LOSS CONTROL SPECIALIST, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About PANAMA LOSS CONTROL SPECIALIST, CORP.: Summary of PANAMA LOSS CONTROL SPECIALIST, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 23/08/2013. Estimated traffic: 59 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.