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ADELA SHIPPING AND FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,0241,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
191043 Mercantil
Registration date
20/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights ADELA SHIPPING AND FINANCE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADELA SHIPPING AND FINANCE, INC. (10)

Name
Role
Links
View
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name DAG VON APPEN BUROSE President 119
    Role: President
    Links: 119
  • Name MMM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARSTEN HAAGENSEN SEGUN DOCUMENTO 1046640 DE LA SECCION DE MERCANTIL DESDE EL 29 DE NOVIEMBRE DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE OTHELLO SHIPPING COMAPNY, S.A. SEGUN DOCUMENTO 1733501 FICHA 191043 DE LA SECCION DE MERCANTIL DESDE EL 1 DE MARZO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE IDE VALENZUELA Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name MICHAEL SCHRÓDER SEEMANN Director 1
    Role: Director
    Links: 1
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name EL PRESIDENTE.A LA FALTA DEL MISMO EL REPRESENTANTE LEGAL SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADELA SHIPPING AND FINANCE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78742/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2018
    Date: 26/02/2018

Entries / Precedence ADELA SHIPPING AND FINANCE, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CORRECCION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ADELA SHIPPING AND FINANCE, INC.: Summary of ADELA SHIPPING AND FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/1987. Estimated traffic: 43 total visits (peak 9). Position: #488,024 of 1,007,204. See representatives, branches, documents and filings.