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TERMINALES DAVIDPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
29
Avg / month
2
Year peak
8
Current month +166.7 % vs Sep
8

Company information

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

Currency
PANAMANIAN BALBOA
Share capital
B/.61,132.50

Executives TERMINALES DAVIDPANAMA, S.A. (11)

Name
Role
Links
View
  • Name GASPAR ANTONIO MARCUCCI SERRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERARDO ESPINOZA CABALLERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVAN JURADO GUERRA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name ALEXIS ABDIEL ALVAREZ PUGA Director / President 8
    Role: Director / President
    Links: 8
  • Name SATURNINO PINZON DE GRACIA Director / Vice President 73
    Role: Director / Vice President
    Links: 73
  • Name JUDITH ESTHER RODRIGUEZ GALVEZ DE SAGEL Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name REYNALDO MIRANDA MORALES Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EUCLIDES ANTONIO SERRANO SERRANO Director 7
    Role: Director
    Links: 7
  • Name EUCLIDES ANTONIO SERRANO SERRANO Prosecutor 7
    Role: Prosecutor
    Links: 7
  • Name RICARDO LOZADA MORALES (1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PEDRO PABLO DUARTE CONTRERAS (2) Director / Member 1
    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.

Documents TERMINALES DAVIDPANAMA, S.A. (7)

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

Entries / Precedence TERMINALES DAVIDPANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TERMINALES DAVIDPANAMA, S.A.: Summary of TERMINALES DAVIDPANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/04/1984. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.