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TERMINALES MARITIMOS LATINOAMERICANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,2881,007,204 total
Total views
210
Avg / month
18
Year peak
27
Current month -30.4 % vs Sep
16

Company information

Folio
346915 Mercantil
Registration date
18/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TERMINALES MARITIMOS LATINOAMERICANOS, S.A.

Currency
US DOLLAR
Share capital
-

Executives TERMINALES MARITIMOS LATINOAMERICANOS, S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO COTO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA ITZEL ROSADO Subscriber 556
    Role: Subscriber
    Links: 556
  • Name MICHAEL VAN MARLE Director 11
    Role: Director
    Links: 11
  • Name PETER SWART Director 12
    Role: Director
    Links: 12
  • Name ALEJANDRO COTO Director 8
    Role: Director
    Links: 8
  • Name MICHAEL VAN MARLE President 11
    Role: President
    Links: 11
  • Name PETER SWART Secretary 12
    Role: Secretary
    Links: 12
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name MICHAEL VAN MARLE, PETER SWART, Y JUAN ALEJANDRO COTO CHINCHILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD RECAE SOBRE CUALQUIERA DE LOS DIRECTORES, SEGUN LO SIGUIENTE: LA REPRESENTACION LEGAL EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR CUALESQUIERA DOS DE SUS DIRECTORES EN FORMA MANCOMUNADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION JUDICIAL DE LA SOCIEDAD RECAERA SOBRE CUALQUIERA DE LOS DIRECTORES Y PODRA SER EJERCIDA EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINALES MARITIMOS LATINOAMERICANOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 375588/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343193/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 220548/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 537047/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence TERMINALES MARITIMOS LATINOAMERICANOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About TERMINALES MARITIMOS LATINOAMERICANOS, S.A.: Summary of TERMINALES MARITIMOS LATINOAMERICANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1998. Estimated traffic: 210 total visits (peak 27). Position: #20,288 of 1,007,204. See representatives, branches, documents and filings.