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TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #589,5181,007,204 total
RUC: 386935-1-422477
Total views
32
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
422477 Mercantil
Registration date
09/09/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ADMINISTRACION, DE SUMINISTRO DE PERSONAL Y SERVICIOS COMPUTACIONALES A EMPRESAS DE DISTRIBUCION Y PROCESAMIENTO DE COMBUSTIBLE.
Legal representative
ARISTIDES ORESTE CHIRIATTI
RUC
386935-1-422477

Branches / Establishments (1)

Trade name
Address
  • Trade name TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.
    URB. BAHÍA LAS MINAS, CL. S/N, CASA NA, COLÓN COLÓN CATIVÁ
    URB. BAHÍA LAS MINAS, CL. S/N, CASA NA, COLÓN COLÓN CATIVÁ

Executives TERMINALES DE COMBUSTIBLES DE PANAMA, S.A. (20)

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 SULENA ANAYA DE CORTEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name IRENE LOPEZ DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name SULENA ANAYA DE CORTEZ Director 12
    Role: Director
    Links: 12
  • Name SULENA ANAYA DE CORTEZ Vice President 12
    Role: Vice President
    Links: 12
  • Name NAVIN K.MAHAJAN Assistant Treasurer 1
    Role: Assistant Treasurer
    Links: 1
  • Name MIREYA CHANG Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name ARIAS FABREGA & FABREGA. Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name KEVIN J. WOLAHAN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERMAN JAVIER SANTOS CASTELLANOS Y RICARDO MOCK SUCRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERMAN JAVIER SANTOS CASTELLANOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HERNAN JAVIER SANTOS CASTELLANOS Y RICARDO MOCK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERWIN TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERWIN ARTURO TORRES BRUGIATI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARISTIDES ORESTE CHIRIATTI LAZO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Director / President 6
    Role: Director / President
    Links: 6
  • Name EDUARDO ANDRES JAEN SANCHEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name IRENE LOPEZ DIAZ Director 5
    Role: Director
    Links: 5
  • Name DORIANA RAQUEL HUN CHONG DE CLAVEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SULENA ANAYA DE CORTEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SULENA ANAYA DE CORTEZ Y MIREYA CHANG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WILLIAM TIMOTHY CLUTTER Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name ERIC ANDREW BENSON Assistant Treasurer 3
    Role: Assistant Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL ES LA SEÑORA DORIANA RAQUEL HUN CHONG DE CLAVEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINALES DE COMBUSTIBLES DE PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (COMPANY LIQUIDATION) Entry 112402/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 552718/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536505/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 425074/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336780/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 547255/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443839/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 280321/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280321/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

Entries / Precedence TERMINALES DE COMBUSTIBLES DE PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.: Summary of TERMINALES DE COMBUSTIBLES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/09/2002. Estimated traffic: 32 total visits (peak 6). Position: #589,518 of 1,007,204. See representatives, branches, documents and filings.