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PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
309201 Mercantil
Registration date
21/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX)

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX) (9)

Name
Role
Links
View
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name ALEXIS RICARDO VALDES Subscriber 241
    Role: Subscriber
    Links: 241
  • Name LUQUE Y LUQUE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name SE OTORGA PODER AMPLIO Y GENERAL A FAVOR DE FELICIANO ROBAYNA PERDOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUMBERTO ZAPPI Attorney-in-Fact 153
    Role: Attorney-in-Fact
    Links: 153
  • Name LUCETTE MARIE ROBAYNA PENGELLY Director / President 10
    Role: Director / President
    Links: 10
  • Name FRANCISCO JAVIER ROBAYNA PENGELLY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELICIANO ROBAYNA PERDOMO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX) (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221235/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 221235/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284177/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93996/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93996/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX): Summary of PANAMA MARINE PRODUCTS & SERVICES, CO., S.A. (PANAMAX): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/1995. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.