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PSA PANAMA INTERNATIONAL TERMINAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,7501,007,204 total
RUC: 1156957-1-573025
Total views
416
Avg / month
35
Year peak
62
Current month +6.1 % vs Sep
35

Company information

Folio
573025 Mercantil
Registration date
25/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PSA PANAMA INTERNATIONAL TERMINAL S.A.

Currency
PAR VALUE SHARES
Share capital
-
Corporate purpose
EL PROPOSITO DE LA SOCIEDAD ES EL DESARROLLO, CONSTRUCCION, OPERACION, ADMINISTRACION Y DEL MANEJO DE CONTENEDORES, CARGA A GRANEL Y LAS ACTIVIDADES RO-RO Y LOS SERVICIOS ANEXOS A LOS ANTERIORES Y DEMAS DESCRIPCIONES.
Legal representative
DAVID ANTONIUS YANG
RUC
1156957-1-573025

Branches / Establishments (1)

Trade name
Address
  • Trade name PSA PANAMA INTERNATIONAL TERMINAL, S.A.
    URB. ANTIGUA BASE NAVAL DE RODMAN, CL. AVENIDA HARDER, CASA ANTIGUA BASE NAVAL DE RODMAN, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. ANTIGUA BASE NAVAL DE RODMAN, CL. AVENIDA HARDER, CASA ANTIGUA BASE NAVAL DE RODMAN, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives PSA PANAMA INTERNATIONAL TERMINAL S.A. (14)

Name
Role
Links
View
  • Name IVETTE MARTINEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name DAVID ANTONIUS YANG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALESSANDRO CASINELLI Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name ENNO KOLL Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name ALESSANDRO CASSINELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID ANTONIUS YANG Director / President 2
    Role: Director / President
    Links: 2
  • Name ENNO KOLL Director 6
    Role: Director
    Links: 6
  • Name ALISTAIR BAILLIE Director 1
    Role: Director
    Links: 1
  • Name HAROLD KUNST Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO FERRER Director 54
    Role: Director
    Links: 54
  • Name FRANCISCO BONOMI Secretary 1
    Role: Secretary
    Links: 1
  • Name NG HAK SEN VINCENT Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE JURIDICO D ELA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PSA PANAMA INTERNATIONAL TERMINAL S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 223047/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 167344/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 139016/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 14 (CAPITAL STOCK MODIFICATION) Entry 120191/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 494504/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 416980/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 393344/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 10 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 386516/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214879/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 149825/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 140476/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 135413/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 130038/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 537146/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 41520/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92010932/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence PSA PANAMA INTERNATIONAL TERMINAL S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PSA PANAMA INTERNATIONAL TERMINAL S.A.: Summary of PSA PANAMA INTERNATIONAL TERMINAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2007. Estimated traffic: 416 total visits (peak 62). Position: #3,750 of 1,007,204. See representatives, branches, documents and filings.