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ADAMAS LINE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,6041,006,804 total
Total views
185
Avg / month
15
Year peak
28
Current month +16.7 % vs Sep
14

Company information

Folio
155632528 Mercantil
Registration date
01/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ADAMAS LINE S.A

Currency
US DOLLAR
Share capital
100,000.00

Executives ADAMAS LINE S.A (10)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1366
    Role: Resident Agent
    Links: 1366
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 782
    Role: Subscriber
    Links: 782
  • Name MOTOKI ISHII Director / President 2
    Role: Director / President
    Links: 2
  • Name DAISUKE NOZAKI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name SATOSHI MATSUURA Director 25
    Role: Director
    Links: 25
  • Name SHUHEI YAMAMOTO Director 118
    Role: Director
    Links: 118
  • Name KOICHI INOUE Director 28
    Role: Director
    Links: 28
  • Name YASUHIRO KATSUYAMA Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y A MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO , A FALTA DE TODOS ESTOS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADAMAS LINE S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 189198/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175237/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287538/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171276/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295817/2016 (0) 01/07/2016
    Date: 01/07/2016

Entries / Precedence ADAMAS LINE S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About ADAMAS LINE S.A: Summary of ADAMAS LINE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2016. Estimated traffic: 185 total visits (peak 28). Position: #26,604 of 1,006,804. See representatives, branches, documents and filings.