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SERVICIOS NAVIERAMAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,0561,010,412 total
RUC: 1233717-1-589436
Total views
71
Avg / month
6
Year peak
14
Current month -28.6 % vs Nov
5

Company information

Folio
589436 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SERVICIOS NAVIERAMAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
NAVIERA EN GENERAL (INSPECCIÓN, REPARACIÓN DE BUQUES, EQUIPOS MARITIMO, PORTUARIOS Y DE PROTECCIÓN ECOLÓGICAS, SERVICIOS DE EMBARQUE, ABORDAJE Y DE DESEMBARQUE DE TRIPULANTES Y TODO DE MERCANCIAS Y SERVICIOS DE FLETAMENTO.
Legal representative
KELLYN DE LOS ANGELES, FUENMAYOR PAZ
RUC
1233717-1-589436
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos

Branches / Establishments (2)

Trade name
Address
  • Trade name NAVIERAMAR PANAMA
    URB. PLAZA MILIENIUM, CL. AVE MIGUEL WAKED, EDF. PLAZA MILENIUM, APTO. 201, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA MILIENIUM, CL. AVE MIGUEL WAKED, EDF. PLAZA MILENIUM, APTO. 201, COLÓN COLÓN CRISTÓBAL
  • Trade name NAVIERAMAR PANAMA
    URB. CLAYTON, CL. MARITZA ALABARCA, CASA CL-13, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. MARITZA ALABARCA, CASA CL-13, PANAMÁ PANAMÁ ANCÓN

Executives SERVICIOS NAVIERAMAR PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2029
    Role: Subscriber
    Links: 2029
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name DE LA FUENTE & SALDAÑA ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE PILAR CALASAN MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name XAVIER DENNOHET MARTINEZ PALMA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FELIX ALFREDO GONZALEZ SUAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE Y EN SUA USENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS NAVIERAMAR PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148841/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389121/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence SERVICIOS NAVIERAMAR PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SERVICIOS NAVIERAMAR PANAMA, S.A.: Summary of SERVICIOS NAVIERAMAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 71 total visits (peak 14). Position: #543,056 of 1,010,412. See representatives, branches, documents and filings.