LIVE
New today 401
Updated 412
New executives 5,143
Reported capital $ 1,426,000
Sign up Log in

TSM TERMINALES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155752665-2-2024
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155752665 Mercantil
Registration date
06/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
Request update

Highlights TSM TERMINALES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752665-2-2024

Executives TSM TERMINALES DE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 52
    Role: Subscriber
    Links: 52
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name MARIO ENRIQUE HIDALGO MURILLO General Manager 2
    Role: General Manager
    Links: 2
  • Name FRANCO PUGLIESE CARAZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANDRES GURDIAN BOND Director / President 23
    Role: Director / President
    Links: 23
  • Name ALBERTO DAVID GURDIAN BOND Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name RAUL JOSE GURDIAN BOND Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE, SECRETARIO Y TESORERO Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL SECRETARIO Y EL TESORERO, DE MANERA INDIVIDUAL.ESTA DISPOSICION TENDRA LA SIGUIENTE LIMITACION: PARA LA VENTA DE ACTIVOS DE CUALQUIER NATURALEZA,PARA CONTRAER PRESTAMO, PARA OTORGAR FIANZAS Y PARA CONTRAER CUAESQUIERA OTRAS OBLIGACIONES QUE COMPROMETEN LOS ACTIVOS DE LA SOCIEDAD TSM TERMINALES DE PANAMA, S.A SE REQUERIRA LA FIRMA CONJUNTA DE AL MENOS DOS (2) DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TSM TERMINALES DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 227927/2024 (0) 07/06/2024
    Date: 07/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225319/2024 (0) 06/06/2024
    Date: 06/06/2024

Entries / Precedence TSM TERMINALES DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
Request deletion
About TSM TERMINALES DE PANAMA, S.A.: Summary of TSM TERMINALES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2024. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.