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WAYPOINT PORT SERVICES (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2161392-1-767013
Total views
30
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
767013 Mercantil
Registration date
23/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights WAYPOINT PORT SERVICES (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIAMIENTO NAVIERO
Legal representative
FRANKLIN ORLANDO PEÑA GARCIA
RUC
2161392-1-767013
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos- Agente Naviero.- Flete y transporte de carga terrestre.- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name WAYPOINT PORT SERVICES (PANAMA) S.A.
    URB. AVENIDA BALBOA, CL. 27 ESTE, EDF. INTERPLUS, APTO. 15-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA BALBOA, CL. 27 ESTE, EDF. INTERPLUS, APTO. 15-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives WAYPOINT PORT SERVICES (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name MARIO ANTONIO PERDOMO RIESEN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name FRANKLIN PEÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANO RAFAELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO TORNE VILLAREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANKLIN ORLANDO PEÑA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO DE LA SOCIEDAD Y EN SUS AUSENCIAS, LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAYPOINT PORT SERVICES (PANAMA) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 144160/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 565509/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92087383/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence WAYPOINT PORT SERVICES (PANAMA) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company 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 2014
    Year: 2014
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About WAYPOINT PORT SERVICES (PANAMA) S.A.: Summary of WAYPOINT PORT SERVICES (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2012. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.