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SCHENKER PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,1311,007,204 total
RUC: 40721-110-280768
Total views
88
Avg / month
7
Year peak
13
Current month -84.6 % vs Sep
2

Company information

Folio
280768 Mercantil
Registration date
09/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SCHENKER PANAMA S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
TRANSPORTE INTERNACIONAL DE MERCANCIAS EN GENERAL
Legal representative
ROBERTO MORENO
RUC
40721-110-280768
Business activities
- Agencia de carga aérea, marítima y terrestre.- Consolidación y desconsolidación exclusivamente de mercancía en la modalidad de entrega rápida.- Flete y transporte de carga terrestre.- Transporte internacional expreso de mercancía y documentos que requieren disposición inmediata por parte del destinatario.

Branches / Establishments (1)

Trade name
Address
  • Trade name SCHENKER PANAMA
    URB. MARBELLA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 4202-4203, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 4202-4203, PANAMÁ PANAMÁ BELLA VISTA

Executives SCHENKER PANAMA S.A. (7)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name JIMENEZ, MOLINO Y MORENO Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name JIMENEZ, MOLINO Y MORENO Attorney-in-Fact 71
    Role: Attorney-in-Fact
    Links: 71
  • Name EDGAR DANIEL URRUTIA DELGADO Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGELICA MARIA ZUÑIGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name BRENT BLAKE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE, EL PRESIDENTE, EL SECRETARIO Y EL TESORERO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCHENKER PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25862/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 293909/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 222389/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 222389/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342906/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 113867/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SCHENKER PANAMA S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICA 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SCHENKER PANAMA S.A.: Summary of SCHENKER PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/1993. Estimated traffic: 88 total visits (peak 13). Position: #223,131 of 1,007,204. See representatives, branches, documents and filings.