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ASTRAL CARRIER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
69
Avg / month
6
Year peak
16
Current month -68.8 % vs Nov
5

Company information

Folio
155613912 Mercantil
Registration date
29/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ASTRAL CARRIER S.A.

Currency
US DOLLAR
Share capital
4,800,000.00

Executives ASTRAL CARRIER S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name YOSHINORI KAMICHIKA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name AOGU TAKEYAMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAKANARU TOYOTA Director / President 1
    Role: Director / President
    Links: 1
  • Name HISAHARU KODAMA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE ELLOS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTRAL CARRIER S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137824/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 1462/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9572/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149213/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427164/2015 (0) 29/09/2015
    Date: 29/09/2015

Entries / Precedence ASTRAL CARRIER S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ASTRAL CARRIER S.A.: Summary of ASTRAL CARRIER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2015. Estimated traffic: 69 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.