Panama
Corporations and Foundations
TERMINAL MARITIMA DE SERVICIOS COLÓN (TMSC), S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (6)
Related members (6)
JOVAN VUKELJA MATTHEWS
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DIRECTOR / VOCAL
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BCA COMPLIANCE BUREAU
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AGENTE RESIDENTE
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SAMIL ELÍAS FAR GHITIS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SERÁ EL PRESIDENTE Y / O EL SECRETARIO, QUIENES PODRÁN EJERCER DICHA FUNCIÓN DE MANERA INDIVIDUAL Y SIMULTÁNEA. EN DEFECTO DE AMBOS, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR LA TESORERO, AL MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DETERMINEN OTRA COSA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1997
Related members: 6
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PUBLICACIONES SAL Y PIMIENTA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2003
Related members: 4
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General index
TERMINAL MARIT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERMINAL MARIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERMINAL MARIT...
Government payments (13)
Government payments (13)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERMINAL MARIT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TERMINAL MARIT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TERMINAL MARIT...
Organizacion actualizada