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PROCESADORA MARPESCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,4111,007,204 total
RUC: 38777-21-272901
Total views
157
Avg / month
13
Year peak
24
Current month -46.2 % vs Sep
7

Company information

Folio
272901 Mercantil
Registration date
21/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights PROCESADORA MARPESCA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, exportación, re-exportación y procesamiento de mariscos en general y/o especies en general. Además el servicio de Declaración de exportaciones, transportadores y movimientos de cargas.
Legal representative
FOTIS GEORGIOS, LYMBEROPULOS COSSIORI
RUC
38777-21-272901
Business activities
- Depósito y almacenaje en cámaras frigoríficas de alimentos, materia prima de alimentos y bebidas- Otras actividades complementarias de transporte- Procesamiento y conservación de pescados, crustáceos y moluscos- Transporte de carga por carretera- Venta al por mayor de pescado, mariscos y productos conexos

Branches / Establishments (3)

Trade name
Address
  • Trade name PROCESADORA MARPESCA, S.A.
    URB. COROZAL OESTE, CL. AVE. ARNULFO ARIAS MADRID, CASA 374, EDF. PM, APTO. 374, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL OESTE, CL. AVE. ARNULFO ARIAS MADRID, CASA 374, EDF. PM, APTO. 374, PANAMÁ PANAMÁ ANCÓN
  • Trade name PROCESADORA MARPESCA S.A
    URB. COROZAL,, CL. PRIMERA, CASA 374, EDF. 374, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL,, CL. PRIMERA, CASA 374, EDF. 374, APTO. 1, PANAMÁ PANAMÁ ANCÓN
  • Trade name PROCESADORA MARPESCA, S.A. (FRIGORIFICO)
    URB. COROZAL, CL. AVE. ARNULFO ARIAS MADRID, CASA URBANIZACIÓN CORONAL, EDF. PLANTA, APTO. 300 Y 301, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL, CL. AVE. ARNULFO ARIAS MADRID, CASA URBANIZACIÓN CORONAL, EDF. PLANTA, APTO. 300 Y 301, PANAMÁ PANAMÁ ANCÓN

Executives PROCESADORA MARPESCA, S.A. (9)

Name
Role
Links
View
  • Name FOTIS LYMBEROPULOS COSSIORI Subscriber 69
    Role: Subscriber
    Links: 69
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Subscriber 72
    Role: Subscriber
    Links: 72
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Vice President 87
    Role: Vice President
    Links: 87
  • Name ANA VALDES Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name OROSMAN GONZALEZ Director 44
    Role: Director
    Links: 44
  • Name PANAGIOTIS LYMBEROPULOS COSSIORI Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name DIONISIO JORGE LYMBEROPULOS COSSIORI Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name ALEJANDRO PURSALS Director 14
    Role: Director
    Links: 14
  • Name JOSE LUIS SIEIRO Director 8
    Role: Director
    Links: 8
  • Name OROSMAN GONZALEZ President 7
    Role: President
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESADORA MARPESCA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332485/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1717/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 337077/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence PROCESADORA MARPESCA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About PROCESADORA MARPESCA, S.A.: Summary of PROCESADORA MARPESCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1993. Estimated traffic: 157 total visits (peak 24). Position: #519,411 of 1,007,204. See representatives, branches, documents and filings.