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TERMINAL PASO CANOAS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#626,2651,014,823 total
RUC: 155588334-2-2014
Total views
54
Avg / month
5
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
10 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#626,265 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155588334Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights TERMINAL PASO CANOAS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Comercialización al por mayo y menos de todo tipo de mercancía.
Legal representative
VICTOR WONG JORDAN
RUC
155588334-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name TERMINAL PASO CANOAS
    URB. SAN VICENTE, CL. OCTAVA, CASA 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN VICENTE, CL. OCTAVA, CASA 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name TERMINAL PASO CANOAS
    URB. SAN VICENTE, CL. PRINCIPAL VÍA USMA, CASA 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN VICENTE, CL. PRINCIPAL VÍA USMA, CASA 3, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TERMINAL PASO CANOAS,S.A. (10)

Name
Role
Links
View
  • Name VICTOR WONG JORDAN Subscriber2
    Role:Subscriber
    Links: 2
  • Name AMANCIO ANDRES WONG JORDAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name VICTOR WONG JORDAN Director18
    Role:Director
    Links: 18
  • Name AMANCIO ANDRES WONG JORDAN Director1
    Role:Director
    Links: 1
  • Name ABDIEL WONG AGUILAR Director1
    Role:Director
    Links: 1
  • Name INES MARGOTH FLORES DE WONG Director2
    Role:Director
    Links: 2
  • Name VICTOR WONG JORDAN President2
    Role:President
    Links: 2
  • Name AMANCIO ANDRES WONG JORDAN Secretary1
    Role:Secretary
    Links: 1
  • Name ABDIEL WONG AGUILAR Treasurer1
    Role:Treasurer
    Links: 1
  • Name INES MARGOTH FLORES DE WONG Vice President2
    Role:Vice President
    Links: 2
  • Name LIC. NIXIA ISVETH GUILLERMO DE CERRUD GUILLERMO DE CERRUD Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name VICTOR WONG JORDAN REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TERMINAL PASO CANOAS,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92046469/2014 (0) 11/12/2014
    Date: 11/12/2014

Registry filing history TERMINAL PASO CANOAS,S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.