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PANAMA PORTS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9641,007,204 total
RUC: 50940-2-319669
Total views
306
Avg / month
26
Year peak
36
Current month +20.0 % vs Sep
36

Company information

Folio
319669 Mercantil
Registration date
21/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
Request update

Highlights PANAMA PORTS COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
SERVICIOS CONCERNIENTES AL DESARROLLO, OPERACION, ADMINISTRACION Y DIRECCION DE PUERTOS.
Legal representative
JARED HEATH ZERBE
RUC
50940-2-319669
Business activities
- Depósito y almacenaje- Operador logístico- Otras actividades complementarias de transporte

Branches / Establishments (3)

Trade name
Address
  • Trade name PANAMA PORTS COMPANY, S.A.
    URB. ANCON, CL. ARNULFO ARIAS MADRID, PUERTO BALBOA, EDF. 1501, APTO. BODEGA EDIFICIO 78, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. ARNULFO ARIAS MADRID, PUERTO BALBOA, EDF. 1501, APTO. BODEGA EDIFICIO 78, PANAMÁ PANAMÁ ANCÓN
  • Trade name PANAMA PORTS COMPANY, S.A.
    URB. SAN CRISTOBAL, CL. DEL PUERTO CRISTOBAL, EDF. 1010, APTO. S/N, COLÓN COLÓN CRISTÓBAL
    URB. SAN CRISTOBAL, CL. DEL PUERTO CRISTOBAL, EDF. 1010, APTO. S/N, COLÓN COLÓN CRISTÓBAL
  • Trade name PANAMA PORTS COMPANY, S.A.
    URB. CRISTOBAL, CL. AVENIDA ROSEVELT, EDF. 1010, APTO. 1010, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. AVENIDA ROSEVELT, EDF. 1010, APTO. 1010, COLÓN COLÓN CRISTÓBAL

Executives PANAMA PORTS COMPANY, S.A. (21)

Name
Role
Links
View
  • Name JORGE MAGNO LECONA RUIZ President 1
    Role: President
    Links: 1
  • Name EDITH SHIH Treasurer 22
    Role: Treasurer
    Links: 22
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name RUTH SIN LING TSIM Director 2
    Role: Director
    Links: 2
  • Name SING CHI IP Director 3
    Role: Director
    Links: 3
  • Name EDITH SHIH Director 22
    Role: Director
    Links: 22
  • Name JORGE LECONA Director 1
    Role: Director
    Links: 1
  • Name JOHN E. MEREDITH (PRESIDENTE EMERITO) President 1
    Role: President
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name PAUL RICKMERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAUL RICKMERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DOUGLAS NEIL BARR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESPECIALES A MICHAEL J. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO KOURUKLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHAN NGAI MAN RAYMOND Deputy General Manager 1
    Role: Deputy General Manager
    Links: 1
  • Name VAEN VERCRUYSSE Director 2
    Role: Director
    Links: 2
  • Name IVOR CHOW Director 1
    Role: Director
    Links: 1
  • Name IVAN A. ZARAK ARIAS Director 1
    Role: Director
    Links: 1
  • Name CRISTIAN ALBERTO ULLOA VALDIVIESO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDITH SHIH Secretary 22
    Role: Secretary
    Links: 22
  • Name LEONARD KAM HUNG FUNG General Manager 3
    Role: General Manager
    Links: 3
  • Name LEONARD KAM HUNG FUNG Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name LEONARD KAM HUNG FUNG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA PORTS COMPANY, S.A. (22)

Act
Date
View
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305028/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305028/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 123453/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 107008/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107008/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 97434/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17527/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 17527/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17527/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55737/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548919/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474458/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295841/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264033/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 264033/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 79356/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 462476/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 457966/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290074/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130786/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 130786/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence PANAMA PORTS COMPANY, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PANAMA PORTS COMPANY, S.A.: Summary of PANAMA PORTS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/1996. Estimated traffic: 306 total visits (peak 36). Position: #964 of 1,007,204. See representatives, branches, documents and filings.