LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

AEGIR-MARINE AMERICAS SHARED SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710299-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155710299 Mercantil
Registration date
27/07/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
Request update

Highlights AEGIR-MARINE AMERICAS SHARED SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710299-2-2021

Executives AEGIR-MARINE AMERICAS SHARED SERVICES, S.A. (10)

Name
Role
Links
View
  • Name MARIA LOURDES GALAN DIAZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name AEGIR EXPORT B.V. Director 2
    Role: Director
    Links: 2
  • Name MATTHIAS AUGUSTINUS VAN BERKEL Director 2
    Role: Director
    Links: 2
  • Name JACOB DE LANGE Director 2
    Role: Director
    Links: 2
  • Name BART VAN DEN HAMER President 2
    Role: President
    Links: 2
  • Name WILHEMUS FREDERIKUS VAN DER ZWALUW Secretary 2
    Role: Secretary
    Links: 2
  • Name WILHEMUS FREDERIKUS VAN DER ZWALUW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name CRISTINA ISABEL ENDARA GRIMALDO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA, LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEGIR-MARINE AMERICAS SHARED SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311628/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 327094/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276235/2021 (0) 27/07/2021
    Date: 27/07/2021

Entries / Precedence AEGIR-MARINE AMERICAS SHARED SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
Request deletion
About AEGIR-MARINE AMERICAS SHARED SERVICES, S.A.: Summary of AEGIR-MARINE AMERICAS SHARED SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.