Updated at 17 Dec 2024
Panama
Corporations and Foundations
TERMINALES MARITIMOS LATINOAMERICANOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (24)
Related members (24)
TAMARA ITZEL ROSADO
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SUSCRIPTOR
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JUAN ANTONIO FERNANDEZ
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SUSCRIPTOR
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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.
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REPRESENTANTE
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LA REPRESENTACION JUDICIAL DE LA SOCIEDAD RECAERA SOBRE CUALQUIERA DE LOS DIRECTORES Y PODRA SER EJERCIDA EN FORMA INDIVIDUAL
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REPRESENTANTE
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RODRIGO DE SOUZA DIAS GUTIERREZ
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DIRECTOR / PRESIDENTE
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PETER SWART
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SECRETARIO - DIRECTOR
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RODRIGO DE SOUZA DIAS GUTIERREZ, ELCIO MENDES VILANOVA E SILVA, EDSON JOSÉ BRANDÂO ASSUNÇÂO Y CRISTIANE SAYUN MASUNO CILENTO
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Apoderado
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CARLOS EBERHARD GIL MAST, CRISTINE SAYURI MASUNO CILENTO Y ANDRE MORSCH BAUER
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Apoderado
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JUAN MANUEL BERGES CEBRIAN, GUILHERME ALVES MELEGA, CARLOS EBERHARD GIL MAST, OSCAR RICARDO GONZALEZ ARRIAGA, CRISTINE SAYURI MASUNO CILENTO Y ANDRE MORSCH BAUER
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Apoderado
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FLAVIO TEIXEIRA DE OLIVEIRA, RODRIGO DE SOUZA DIAS GUTIERREZ, EDSON JOSE BRANDAO ASSUNCAO Y JESSE GUSMAO FERREIRA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1997
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2005
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2007
Related members: 16
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General index
TERMINALES MAR...
Public deeds (48)
Public deeds (48)
Asiento Electrónico Nº 22 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 20 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERMINALES MAR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERMINALES MAR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TERMINALES MAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERMINALES MAR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERMINALES MAR...
Organizacion actualizada