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

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#762,7111,014,823 total
Total views
43
Avg / month
4
Year peak
7
Current month+50.0 % vs Mar
6

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Datos visibles
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Ultima actualizacion visible
27/09/2018
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Company information

Folio
309201Mercantil
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 Subscriber1184
    Role:Subscriber
    Links: 1184
  • Name ALEXIS RICARDO VALDES Subscriber242
    Role:Subscriber
    Links: 242
  • Name LUQUE Y LUQUE Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name SE OTORGA PODER AMPLIO Y GENERAL A FAVOR DE FELICIANO ROBAYNA PERDOMO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name HUMBERTO ZAPPI Attorney-in-Fact150
    Role:Attorney-in-Fact
    Links: 150
  • Name LUCETTE MARIE ROBAYNA PENGELLY Director / President10
    Role:Director / President
    Links: 10
  • Name FRANCISCO JAVIER ROBAYNA PENGELLY Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name FELICIANO ROBAYNA PERDOMO Director / Secretary2
    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: 43 total visits (peak 7). Position: #762,711 of 1,014,823. See representatives, branches, documents and filings.