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PANAMA SHIPPING COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,1531,007,204 total
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
816873 Mercantil
Registration date
22/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA SHIPPING COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA SHIPPING COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name HIGINIO AGUIRRE CABALLERO Subscriber 164
    Role: Subscriber
    Links: 164
  • Name NELLY DEL CARMEN CUMBREA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER DEL VALLE CORPAS FORD Director 20
    Role: Director
    Links: 20
  • Name MARIO ERNESTO PEREZ BALLADARES Director 31
    Role: Director
    Links: 31
  • Name JAVIER DEL VALLE CORPAS FORD President 20
    Role: President
    Links: 20
  • Name MARIO ERNESTO PEREZ BALLADARES Vice President 31
    Role: Vice President
    Links: 31
  • Name MARIO ERNESTO PEREZ BALLADARES Secretary 31
    Role: Secretary
    Links: 31
  • Name HIGINIO AGUIRRE CABALLERO Resident Agent 164
    Role: Resident Agent
    Links: 164
  • Name ELIO JESUS OLIVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SHIPPING COMPLIANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449428/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017

Entries / Precedence PANAMA SHIPPING COMPLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PANAMA SHIPPING COMPLIANCE S.A.: Summary of PANAMA SHIPPING COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2013. Estimated traffic: 11 total visits (peak 3). Position: #525,153 of 1,007,204. See representatives, branches, documents and filings.