LIVE
New today 401
Updated 502
New executives 1,606,673
Reported capital $ 15,966,100

SCAN CARGO SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,9521,006,803 total
RUC: 14537-171-141299
Total views
129
Avg / month
11
Year peak
23
Current month -43.5 % vs Sep
13

Company information

Folio
141299 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights SCAN CARGO SERVICE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PROVISION Y SERVICIO DE VERIFICACION DE CARGA Y DESCARGA DE BARCOS EN TODO EL TERRITORIO NACIONAL. AGENCIAMIENTO NAVIERO. VENTA AL POR MAYOR DE PRODUCTOS INDUSTRIALES PARA EL SECTOR MARITIMO.
Legal representative
SOFIA TEN
RUC
14537-171-141299

Branches / Establishments (2)

Trade name
Address
  • Trade name SCAN CARGO SERVICES
    URB. PANAMA PACIFICO, CL. BOULEVARD LAS BRUJAS, EDF. EDIF. INTERNATIONAL BUSINESS PARK TORRE A PISO 3, APTO. OFICINA 401, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. BOULEVARD LAS BRUJAS, EDF. EDIF. INTERNATIONAL BUSINESS PARK TORRE A PISO 3, APTO. OFICINA 401, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name SCAN CARGO SERVICE,S.A.
    URB. COCOSOLO, CL. AVENIDA MOLTEN, EDF. C, APTO. OFICINA B-1, COLÓN COLÓN CRISTÓBAL
    URB. COCOSOLO, CL. AVENIDA MOLTEN, EDF. C, APTO. OFICINA B-1, COLÓN COLÓN CRISTÓBAL

Executives SCAN CARGO SERVICE S.A. (7)

Name
Role
Links
View
  • Name SOFIA TEN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JULIO VELARDE Subscriber 78
    Role: Subscriber
    Links: 78
  • Name STELLA ARACELLY VELARDE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SOFIA TEN Director 21
    Role: Director
    Links: 21
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name KIM CHRISTIANSEN Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ALBERTO LOPEZ TOM Director / President 307
    Role: Director / President
    Links: 307
  • Name ESTABLECER QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SCAN CARGO SERVICE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422043/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 355752/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112981/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence SCAN CARGO SERVICE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SCAN CARGO SERVICE S.A.: Summary of SCAN CARGO SERVICE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1984. Estimated traffic: 129 total visits (peak 23). Position: #51,952 of 1,006,803. See representatives, branches, documents and filings.