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PETROAMERICA TERMINAL S.A. (PATSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,9851,007,204 total
RUC: 406984-1-425359
Total views
281
Avg / month
23
Year peak
44
Current month -27.6 % vs Sep
21

Company information

Folio
425359 Mercantil
Registration date
08/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PETROAMERICA TERMINAL S.A. (PATSA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Operador de Zona Libre de Combustible (inició operaciones en Diciembre de 2008).
Legal representative
LUIS H. MORENO III
RUC
406984-1-425359

Branches / Establishments (1)

Trade name
Address
  • Trade name PETROAMERICA TERMINAL (PATSA)
    URB. RODMAN, CL. PUERTO VASCO NUÑEZ DE BALBOA (ANTIGUA BASE NAVAL DE RODMAN), EDF. S/N, APTO. EDIFICIO NO. 77, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. RODMAN, CL. PUERTO VASCO NUÑEZ DE BALBOA (ANTIGUA BASE NAVAL DE RODMAN), EDF. S/N, APTO. EDIFICIO NO. 77, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives PETROAMERICA TERMINAL S.A. (PATSA) (10)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name RODOLFO CHIARI/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name IGNACIO JAVIER TOLOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTIAAN SIMON VAN NIELEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO FERRER Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EDMUNDO VIDAL Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ROBERT ABBOTT Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROAMERICA TERMINAL S.A. (PATSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302304/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109251/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 51208/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 12755/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 487057/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence PETROAMERICA TERMINAL S.A. (PATSA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About PETROAMERICA TERMINAL S.A. (PATSA): Summary of PETROAMERICA TERMINAL S.A. (PATSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2002. Estimated traffic: 281 total visits (peak 44). Position: #64,985 of 1,007,204. See representatives, branches, documents and filings.