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AMADOR MARINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,2531,007,204 total
Total views
122
Avg / month
10
Year peak
17
Current month -41.2 % vs Sep
10

Company information

Folio
782257 Mercantil
Registration date
01/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AMADOR MARINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMADOR MARINA, S.A. (8)

Name
Role
Links
View
  • Name LOUIS ERNEST SOLA Y JHON SCIALDONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name JOHN SCIALDONE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ARTURO WORRELL SHAW Director / President 8
    Role: Director / President
    Links: 8
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name THOMAS WATTS SAWYER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AMADOR MARINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130833/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170006/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167739/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence AMADOR MARINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About AMADOR MARINA, S.A.: Summary of AMADOR MARINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2012. Estimated traffic: 122 total visits (peak 17). Position: #142,253 of 1,007,204. See representatives, branches, documents and filings.