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PEREZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,0431,007,204 total
RUC: 39482-89-275759
Total views
98
Avg / month
8
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
275759 Mercantil
Registration date
03/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights PEREZ PANAMA, S.A.

Currency
US DOLLAR
Share capital
108,700.00
Corporate purpose
AGENCIA NAVIERA Y REPRESENTACION DE EMPRESAS MARITIMAS, MOVIMIENTO DE CONTENEDORES, GESTIONES PORTUARIAS, DESPACHO DE BUQUES DESDE PUERTOS NACIONALES. INTERMEDIACION EN OPERACIONES MARITIMAS, COMPRA Y VENTA Y ARRENDAMIENTO DE BUQUES, MANIPULACION DE CARGA
Legal representative
ANDREAS SCHORLEMMER
RUC
39482-89-275759
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Agencia de carga aérea, marítima y terrestre.- Agencias navieras, avituallamiento de buques, naves o barcos- Agente Naviero.- Manipulación de carga- Proveedor de buques- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name PEREZ PANAMA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. PH PANAMA BUSINESS HUB, APTO. PISO 13, OFICINA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. PH PANAMA BUSINESS HUB, APTO. PISO 13, OFICINA 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PEREZ PANAMA, S.A.*
    URB. CRISTOBAL, CL. TERMINAL Y PEDRO PRESTAN, CASA 1106,ALTOS, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. TERMINAL Y PEDRO PRESTAN, CASA 1106,ALTOS, COLÓN COLÓN CRISTÓBAL

Executives PEREZ PANAMA, S.A. (13)

Name
Role
Links
View
  • Name GRISELDA SANMARTIN DE CARRILLO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 608
    Role: Subscriber
    Links: 608
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ANDREAS SCHORLEMMER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOANA M. DE BASO E IRIS PROBKE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDREAS SCHORLEMMER Director / President 5
    Role: Director / President
    Links: 5
  • Name JOANA MILLICET MONTENEGRO DE BASO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANGEL PEREZ-MAURA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO PEREZ-MAURA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES JIMENEZ DE MIGUEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ANDREAS SCHORLEMMER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEREZ PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 340424/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298035/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 518156/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 518148/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 508975/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 436208/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 318813/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 318813/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92074048/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92048694/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92048691/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence PEREZ PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
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About PEREZ PANAMA, S.A.: Summary of PEREZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/1993. Estimated traffic: 98 total visits (peak 12). Position: #206,043 of 1,007,204. See representatives, branches, documents and filings.