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SITRANS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,5751,007,204 total
Total views
55
Avg / month
5
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
473705 Mercantil
Registration date
19/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SITRANS INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
4,300,000.00

Executives SITRANS INTERNACIONAL S.A. (10)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name RICARDO CEARDI TREMOUILLES, LORENA LOPEZ QUIERO, FERNANDO REVECO SANTANDER, GABRIEL GARCIA-HUIDOBRO MORANDE, MAURICIO CERDA OÑATE, CRISTIAN RODRIGUEZ SAMIT, MARCELA GUZMAN AGUILAR, MARTIN EDWARDS DIAZ, PAULA TIMA DIAZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO CEARDI TREMOUILLES, MATIAS CASTAGNOLA, MARTIN EDWARDS DIAZ, PAULA TIMA PARRA, BENJAMIN IZQUIERDO CORTES, CAROL RIVERA FLORES, JUAN PABLO FINOCCHIARO Director 1
    Role: Director
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director / President 48
    Role: Director / President
    Links: 48
  • Name GABRIEL GARCÍA-HUIDOBRO MORANDÉ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICHARD VON APPEN LAHRES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PHILLIP SCHAALE SIMPFENDORFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SITRANS INTERNACIONAL S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325854/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 325854/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484625/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 468852/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468852/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 479457/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436048/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 156409/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156409/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92013647/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92013647/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence SITRANS INTERNACIONAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About SITRANS INTERNACIONAL S.A.: Summary of SITRANS INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2005. Estimated traffic: 55 total visits (peak 12). Position: #429,575 of 1,007,204. See representatives, branches, documents and filings.