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TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686482-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155686482 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686482-2-2019

Executives TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A. (9)

Name
Role
Links
View
  • Name ARACELIS M. ANDERSON B. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCEL J. GRÜNDMANN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARVIN MARCELINO MATTHEWS GRENALD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EUSTAVIO MIRANDA SERRANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUARDO MOREIRA VELEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ELMER ANDERSON Director / Member 9
    Role: Director / Member
    Links: 9
  • Name CARLOS DEL CID Director / Member 12
    Role: Director / Member
    Links: 12
  • Name VICTOR JULIO GORDAY MORENO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 283100/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 196138/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64633/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382756/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 87411/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397808/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A.: Summary of TRANSPORTE AEREOS PANAMEÑOS Y SERVICIOS AEROPORTUARIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.