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SERVINAVES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,4141,007,204 total
RUC: 1125-291-121287
Total views
84
Avg / month
7
Year peak
13
Current month +14.3 % vs Sep
8

Company information

Folio
20152 Mercantil
Registration date
07/04/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SERVINAVES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE VIVERES, COMBUSTIBLES, REPUESTOS, PROVEEDURIA EN GENERAL DE BUQUES, SERVICIOS GENERALES DE AGENCIAS CONSIGNATARIAS DE NAVES, FLETES DE NAVES PARA CABOTAJE, NACIONALES E INTERNACIONALES AL NEGOCIO MARITIMO EN GENERAL, SERVICIO DE INSPECCION DE CONTENEDORES Y CARGA, SUPERVISION DE SUMINISTROS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
ROLANDO PEREZ BALLESTER
RUC
1125-291-121287
Business activities
- Agencias de importación y/o exportación comisionista- Agencias navieras, avituallamiento de buques, naves o barcos- Venta al por mayor a cambio de una retribución o por contrata

Branches / Establishments (3)

Trade name
Address
  • Trade name SERVINAVES PANAMA, S.A.
    URB. COLON, CALLE 13, EDF. PANAMA PORTS COMPANY, APTO. 6, 7 Y 8, COLÓN COLÓN CRISTÓBAL
    URB. COLON, CALLE 13, EDF. PANAMA PORTS COMPANY, APTO. 6, 7 Y 8, COLÓN COLÓN CRISTÓBAL
  • Trade name SERVINAVESPANAMA,S.A.
    URB. CALLE51YMANUELMARIAICAZA,OBARRIO,EDIF.AEROPERU,PHENTHOUSE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE51YMANUELMARIAICAZA,OBARRIO,EDIF.AEROPERU,PHENTHOUSE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SERVINAVES PANAMA, S.A.
    URB. COLÓN, CL. 13, EDF. EDIFICIO DE PANAMÁ PORTS, APTO. 6, 7, 8, COLÓN COLÓN CRISTÓBAL
    URB. COLÓN, CL. 13, EDF. EDIFICIO DE PANAMÁ PORTS, APTO. 6, 7, 8, COLÓN COLÓN CRISTÓBAL

Executives SERVINAVES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ZENAIDA CAMAÑO POLANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA M DE ESTRIBI Subscriber 987
    Role: Subscriber
    Links: 987
  • Name ZENAIDA CAMAÑO POLANCO Director 2
    Role: Director
    Links: 2
  • Name ISF LEGAL Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LUIS ALBERTO DIAZ HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ALBERTO DIAZ HERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROLANDO PEREZ BALLESTER Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVINAVES PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209334/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220659/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525325/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507276/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 149399/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 122760/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence SERVINAVES PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 253
    Year: 253
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 200
    Year: 200
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About SERVINAVES PANAMA, S.A.: Summary of SERVINAVES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1975. Estimated traffic: 84 total visits (peak 13). Position: #213,414 of 1,007,204. See representatives, branches, documents and filings.