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TERMINALES DAVIDPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#797,5991,014,823 total
Total views
40
Avg / month
3
Year peak
8
Current month+600.0 % vs Mar
7

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
20 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#797,599 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
128507Mercantil
Registration date
04/04/1984
Validity
10 YEARS
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
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Highlights TERMINALES DAVIDPANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.61,132.50 PANAMANIAN BALBOA

Executives TERMINALES DAVIDPANAMA, S.A. (11)

Name
Role
Links
View
  • Name GASPAR ANTONIO MARCUCCI SERRANO Subscriber2
    Role:Subscriber
    Links: 2
  • Name BERARDO ESPINOZA CABALLERO Subscriber5
    Role:Subscriber
    Links: 5
  • Name IVAN JURADO GUERRA Resident Agent63
    Role:Resident Agent
    Links: 63
  • Name ALEXIS ABDIEL ALVAREZ PUGA Director / President8
    Role:Director / President
    Links: 8
  • Name SATURNINO PINZON DE GRACIA Director / Vice President73
    Role:Director / Vice President
    Links: 73
  • Name JUDITH ESTHER RODRIGUEZ GALVEZ DE SAGEL Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name REYNALDO MIRANDA MORALES Director / Treasurer20
    Role:Director / Treasurer
    Links: 20
  • Name EUCLIDES ANTONIO SERRANO SERRANO Director7
    Role:Director
    Links: 7
  • Name EUCLIDES ANTONIO SERRANO SERRANO Prosecutor7
    Role:Prosecutor
    Links: 7
  • Name RICARDO LOZADA MORALES (1) Director / Member1
    Role:Director / Member
    Links: 1
  • Name PEDRO PABLO DUARTE CONTRERAS (2) Director / Member1
    Role:Director / Member
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TERMINALES DAVIDPANAMA, S.A. (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CANCELACIÓN DE DEMANDA) Entry 54673/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Entry / filing Registry Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 54673/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Entry / filing Registry Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 54668/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Entry / filing ANOTACIÓN Registry Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2404/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 2404/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Registry filing history TERMINALES DAVIDPANAMA, S.A. (13)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Filing / doc. Qualification Rights 2015
    Year: 2015
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 20 in total.