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TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,3891,007,204 total
RUC: 550838-1-1065737
Total views
78
Avg / month
7
Year peak
11
Current month -20.0 % vs Sep
8

Company information

Folio
550838 Mercantil
Registration date
08/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
JOSE MANUEL BERN BARBERO
RUC
550838-1-1065737

Branches / Establishments (3)

Trade name
Address
  • Trade name TERMINAL INDUSTRIAL TABOGUILLA, S.A. (TITSA)
    URB. AVENIDA BALBOA Y CALLE 47, EDIFICIO VISTA MARINA, PISO N0.5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA Y CALLE 47, EDIFICIO VISTA MARINA, PISO N0.5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TERMINAL INDUSTRIAL TABOGUILLA, S.A. ( TITSA)
    URB. AVENIDA BALBOA Y CALLE 47, EDIFICIO VISTA MARINA, PISO NO.5., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA Y CALLE 47, EDIFICIO VISTA MARINA, PISO NO.5., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TERMINAL INDUSTRIAL TABOGUILLA, S.A. (TITSA)
    URB. VILLA LOBOS, VIA MARIA TORRIJOS,CALLE 2DA VILLALOBOS Y 1RA PEDREGAL SECCIONAL CALLE D, CASA 4252481, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA LOBOS, VIA MARIA TORRIJOS,CALLE 2DA VILLALOBOS Y 1RA PEDREGAL SECCIONAL CALLE D, CASA 4252481, PANAMÁ PANAMÁ PEDREGAL

Executives TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA) (14)

Name
Role
Links
View
  • Name JOSE GABRIEL BARBERO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name PEDRO ANTONIO FONSECA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JOSE MANUEL BERN BARBERO Director 108
    Role: Director
    Links: 108
  • Name JOSE GABRIEL BARBERO Director 26
    Role: Director
    Links: 26
  • Name ROBERT PASTORE Director 12
    Role: Director
    Links: 12
  • Name JOSE MANUEL BERN BARBERO President 108
    Role: President
    Links: 108
  • Name ROBERT PASTORE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name HOLGER C. DONATH Director 4
    Role: Director
    Links: 4
  • Name LIZZETTE CORRO (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name JULIO ZEBALLOS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ALFREDO DE LA GUARDIA (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name CARLOS A. MENDOZA (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name HOLGER C. DONATH Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE GABRIEL BARBERO Deputy Secretary 26
    Role: Deputy Secretary
    Links: 26
  • Name ANDRES BEREILH General Manager 9
    Role: General Manager
    Links: 9
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ANDRES BEREILH Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ALVIN ALBERTO ANAYA ZUBIETA/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Secretary 189
    Role: Director / Secretary
    Links: 189
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÀ LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERA, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19354/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2017
    Date: 18/01/2017

Entries / Precedence TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA): Summary of TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2007. Estimated traffic: 78 total visits (peak 11). Position: #200,389 of 1,007,204. See representatives, branches, documents and filings.