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ALBATROSS MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,0781,007,204 total
Total views
240
Avg / month
20
Year peak
41
Current month -18.8 % vs Sep
13

Company information

Folio
155608380 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALBATROSS MARINE S.A.

Currency
US DOLLAR
Share capital
2,600,000.00

Executives ALBATROSS MARINE S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SR. HIROYUKI OSONE Director / President 4
    Role: Director / President
    Links: 4
  • Name SR. MASAHARU NAKAMURA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SR. SATORU MATSUSHITA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LINETH PONCE Subscriber 3147
    Role: Subscriber
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ Subscriber 2500
    Role: Subscriber
    Links: 2500
  • Name NOBUHIRO KOGA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERÁN TODOS LOS DIRECTORES, QUIENES TENDRÁN AMPLIOS PODERES Y PODRÁN REPRESENTAR A LA SOCIEDAD INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBATROSS MARINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527853/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320608/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ALBATROSS MARINE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALBATROSS MARINE S.A.: Summary of ALBATROSS MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 240 total visits (peak 41). Position: #68,078 of 1,007,204. See representatives, branches, documents and filings.