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PROFESSIONAL SHIP SUPPLIERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,1841,007,204 total
RUC: 1827938-1-710020
Total views
274
Avg / month
23
Year peak
56
Current month -46.4 % vs Sep
15

Company information

Folio
710020 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROFESSIONAL SHIP SUPPLIERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Todo lo relacionado con la actividad de Abastecimiento de Barcos en General
Legal representative
JOSEP FERNANDO MINA
RUC
1827938-1-710020

Branches / Establishments (1)

Trade name
Address
  • Trade name PROFESSIONAL SHIP SUPPLIERS
    URB. COROZAL, CL. BARTH, EDF. 42, APTO. E - F, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL, CL. BARTH, EDF. 42, APTO. E - F, PANAMÁ PANAMÁ ANCÓN

Executives PROFESSIONAL SHIP SUPPLIERS S.A. (8)

Name
Role
Links
View
  • Name GIUSSEPPE LELI NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL RAMOS GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMILIO JOSE LAU CHAMORRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EMILIO JOSE LAU CHAMORRO Director / President 31
    Role: Director / President
    Links: 31
  • Name EMILIO JOSE LAU CHAMORRO Secretary 31
    Role: Secretary
    Links: 31
  • Name DALIS MARIELA RODRIGUEZ BARAHONA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAMON RODRIGUEZ LABRADOR Director 3
    Role: Director
    Links: 3
  • Name RAUL RICARDO RAMSAY IBARRA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO A FALTA DE AMBOS SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFESSIONAL SHIP SUPPLIERS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489218/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56640/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 101860/2015 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence PROFESSIONAL SHIP SUPPLIERS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PROFESSIONAL SHIP SUPPLIERS S.A.: Summary of PROFESSIONAL SHIP SUPPLIERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2010. Estimated traffic: 274 total visits (peak 56). Position: #22,184 of 1,007,204. See representatives, branches, documents and filings.