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UNION ALMIRANTEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,1961,007,204 total
RUC: 60357-2-346629
Total views
48
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
346629 Mercantil
Registration date
11/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights UNION ALMIRANTEÑA, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
SERVICIO EN MANEJO DE CARGA Y DESCARGA DE MERCANCIAS EN PUERTO, TRANSPORTE DE FURGONES Y MANTENIMIENTO DE EQUIPO PESADO.
Legal representative
LUIS ALBERTO, MARTINEZ PINEDA
RUC
60357-2-346629
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name UNION ALMIRANTEÑA, S.A
    URB. PUERTO DE ALMIRANTE, EDF. S/N, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. PUERTO DE ALMIRANTE, EDF. S/N, BOCAS DEL TORO CHANGUINOLA ALMIRANTE

Executives UNION ALMIRANTEÑA, S.A. (11)

Name
Role
Links
View
  • Name ALEXIS BERNARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BERNARDO GARAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS MARTINEZ Director 244
    Role: Director
    Links: 244
  • Name MARIO BATISTA Director 15
    Role: Director
    Links: 15
  • Name JOSE PINEDA Director 31
    Role: Director
    Links: 31
  • Name DIONICIO AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name LUIS MARTINEZ President 244
    Role: President
    Links: 244
  • Name MARIO BATISTA Vice President 15
    Role: Vice President
    Links: 15
  • Name JOSE PINEDA Treasurer 31
    Role: Treasurer
    Links: 31
  • Name NO CONSTA Deputy Treasurer 13792
    Role: Deputy Treasurer
    Links: 13792
  • Name NO CONSTA Deputy Secretary 13792
    Role: Deputy Secretary
    Links: 13792
  • Name DIONICIO AGUIRRE Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name RUBEN SANCHEZ Prosecutor 19
    Role: Prosecutor
    Links: 19
  • Name ERNESTO BEKER Director 2
    Role: Director
    Links: 2
  • Name ERNESTO BEKER Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. VERONICA SIMONE MENDOZA SANCHEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ES EL PRESIDENTE, EN SUS AUSENCIAS LO HARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION ALMIRANTEÑA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 370046/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 370046/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 370046/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 256315/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256315/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence UNION ALMIRANTEÑA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About UNION ALMIRANTEÑA, S.A.: Summary of UNION ALMIRANTEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 11/06/1998. Estimated traffic: 48 total visits (peak 7). Position: #543,196 of 1,007,204. See representatives, branches, documents and filings.