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TERMINAL GRANELERA BAHIA LAS MINAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,0241,007,204 total
RUC: 376760-1-421059
Total views
45
Avg / month
4
Year peak
12
Current month -40.0 % vs Sep
3

Company information

Folio
421059 Mercantil
Registration date
08/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TERMINAL GRANELERA BAHIA LAS MINAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE MARÍTIMO Y DE CABOTAJE
Legal representative
GUSTAVO ADOLFO URIBE VILLA
RUC
376760-1-421059
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (5)

Trade name
Address
  • Trade name TERMINAL GRANELERA BAHIA LAS MINAS
    URB. LAS SABANAS, CALLE JORGE SARAK, CASA 10, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CALLE JORGE SARAK, CASA 10, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TERMINAL GRANELERA BAHIA LAS MINAS, S.A.
    URB. BAHIA LAS MINAS, CL. CATIVA, BAHIA LAS MINAS, COLON, EDF. TERMINAL BAHIA LAS MINAS, APTO. 0816-06753, COLÓN COLÓN CATIVÁ
    URB. BAHIA LAS MINAS, CL. CATIVA, BAHIA LAS MINAS, COLON, EDF. TERMINAL BAHIA LAS MINAS, APTO. 0816-06753, COLÓN COLÓN CATIVÁ
  • Trade name TERMINAL GRANELERA BAHIA LAS MINAS, S.A.
    URB. LAS SABANAS,, CALLE JORGE ZARAK,, CASA 10, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS,, CALLE JORGE ZARAK,, CASA 10, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TERMINAL GRANELERA BAHIA LAS MINAS, S.A.
    URB. LLANO BONITO, BOULEVARD OESTE, LOTES 27, 28, 29, PH SANTA MARIA BUSINESS DISTRICT, CALLE PRINCIPAL CHANIS, 125 ESTE, EDF. TORRE ARGOS, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, BOULEVARD OESTE, LOTES 27, 28, 29, PH SANTA MARIA BUSINESS DISTRICT, CALLE PRINCIPAL CHANIS, 125 ESTE, EDF. TORRE ARGOS, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TERMINAL GRANELERA BAHIA LAS MINAS, S.A.
    URB. CATIVA, CL. PRINCIPAL, CASA SN, COLÓN COLÓN CATIVÁ
    URB. CATIVA, CL. PRINCIPAL, CASA SN, COLÓN COLÓN CATIVÁ

Executives TERMINAL GRANELERA BAHIA LAS MINAS S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name HARRY ABUCHAIBE COSTA Director 15
    Role: Director
    Links: 15
  • Name GARI MANUEL DE LA ROSA INSIGNARES Director 8
    Role: Director
    Links: 8
  • Name JUAN LUIS MUNERA GOMEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name SANTIAGO ANGEL DE GREIFF Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA MARGARITA OYAGA RUMIE Secretary 11
    Role: Secretary
    Links: 11
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name JENNY EDITH SANDINO DE WONG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SANTIAGO ANGEL DE GREIFF Director 15
    Role: Director
    Links: 15
  • Name JENNY SANDINO DE WONG Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name HARRY ABUCHAIBE COSTA Chairman of the Board 15
    Role: Chairman of the Board
    Links: 15
  • Name HARRY ABUCHAIBE COSTA President 15
    Role: President
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINAL GRANELERA BAHIA LAS MINAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20826/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65234/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TERMINAL GRANELERA BAHIA LAS MINAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTES, Qualification Rights 2003
    Year: 2003
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About TERMINAL GRANELERA BAHIA LAS MINAS S.A.: Summary of TERMINAL GRANELERA BAHIA LAS MINAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2002. Estimated traffic: 45 total visits (peak 12). Position: #460,024 of 1,007,204. See representatives, branches, documents and filings.