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PANDALES CUSTOMS SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1628001-1-671325
Total views
55
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
5

Company information

Folio
671325 Mercantil
Registration date
05/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights PANDALES CUSTOMS SERVICES, INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Servicio de trámites aduaneros, asesorías, acarreos y seminarios
Legal representative
JUAN CARLOS, PANDALES QUINTERO
RUC
1628001-1-671325

Branches / Establishments (2)

Trade name
Address
  • Trade name PANDALES CUSTOMS SERVICES
    URB. CALIDONIA, CALLE 33, EDF. DON MANUEL, APTO. 201, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 33, EDF. DON MANUEL, APTO. 201, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name PANDALES CUSTOMS SERVICES
    URB. EL DORADO, CL. 74 OESTE, EDF. PLAZA AVENTURA, APTO. PISO 5, OF 545, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. 74 OESTE, EDF. PLAZA AVENTURA, APTO. PISO 5, OF 545, PANAMÁ PANAMÁ BETANIA

Executives PANDALES CUSTOMS SERVICES, INC. (8)

Name
Role
Links
View
  • Name JUAN CARLOS PANDALES QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERIKA ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANIA PANDALES DE NAVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS PANDALES Director 2
    Role: Director
    Links: 2
  • Name ERIKA J. ORTEGA V. Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS PANDALES President 2
    Role: President
    Links: 2
  • Name ERIKA J. ORTEGA V. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIX FRATER PANDALES MURILLO Director 4
    Role: Director
    Links: 4
  • Name FELIX FRATER PANDALES MURILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name VIELKA MILINETH CEDEÑO ORTIZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS PANDALES QUINTERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANDALES CUSTOMS SERVICES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92085841/2014 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92085841/2014 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence PANDALES CUSTOMS SERVICES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PANDALES CUSTOMS SERVICES, INC.: Summary of PANDALES CUSTOMS SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2009. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.