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PANAMA TUGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,9971,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
397272 Mercantil
Registration date
23/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAMA TUGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA TUGS S.A. (8)

Name
Role
Links
View
  • Name MARTA DE DIAZ Subscriber 593
    Role: Subscriber
    Links: 593
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ARLENE DAHL PAREJA Director / President 10
    Role: Director / President
    Links: 10
  • Name FELIPE JARAMILLO CALA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ALFONSO EDUARDO PIÑERES BUSTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD ARLENE DAHL PAREJA Y EN SU DEFECTO VIVIANA DAHL PAREJA COMO PRIMERA SEUPLENTE Y NICOLAS DURAN MARTINEZ COMO SEGUNDO SUPLENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TUGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 407957/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313994/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251048/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151643/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence PANAMA TUGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANAMA TUGS S.A.: Summary of PANAMA TUGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2001. Estimated traffic: 55 total visits (peak 8). Position: #142,997 of 1,007,204. See representatives, branches, documents and filings.