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ARDENNES MARITIME S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155621746 Mercantil
Registration date
20/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ARDENNES MARITIME S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARDENNES MARITIME S.A. (9)

Name
Role
Links
View
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name FRANCISCO EDUARDO CANO MEGIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA HELENA APARICIO SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGEL SANTOS RODRIGUEZ Director / Treasurer 5150
    Role: Director / Treasurer
    Links: 5150
  • Name LA SOCIEDAD ESTARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LAS FIRMAS CONJUNTAS DE DOS (2) DE SUS TRES (3) DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FRANCISCO EDUARDO CANO MEGIAS Y ANA HELENA APARICIO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDENNES MARITIME S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 280931/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 280931/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 250345/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25370/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence ARDENNES MARITIME S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ARDENNES MARITIME S.A.: Summary of ARDENNES MARITIME S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2016. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.