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ASTRAL SHIPPING NAVIGATION S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,2021,006,804 total
Total views
77
Avg / month
6
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
398527 Mercantil
Registration date
19/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights ASTRAL SHIPPING NAVIGATION S.A

Currency
US DOLLAR
Share capital
4,000.00

Executives ASTRAL SHIPPING NAVIGATION S.A (7)

Name
Role
Links
View
  • Name KAZUHIRO TAKAHASHI Director / President 28
    Role: Director / President
    Links: 28
  • Name TAKU HISAI Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name TODOS LOS DIRECTORES SERAN REPRESENTANTE LEGALES DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name TAKANAO UEDA Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
*Links: number of companies where the executive appears with a role or relation.

Documents ASTRAL SHIPPING NAVIGATION S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174012/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231025/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496153/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92030972/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence ASTRAL SHIPPING NAVIGATION S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ASTRAL SHIPPING NAVIGATION S.A: Summary of ASTRAL SHIPPING NAVIGATION S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2001. Estimated traffic: 77 total visits (peak 11). Position: #339,202 of 1,006,804. See representatives, branches, documents and filings.