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ASTURIAS MARITIME, S. A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #621,3931,011,214 total
Total views
47
Avg / month
4
Year peak
8
Current month +100.0 % vs Dec
6

Company information

Folio
337598 Mercantil
Registration date
11/11/1997
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights ASTURIAS MARITIME, S. A.

Currency
EURO
Share capital
1,503,759.40

Executives ASTURIAS MARITIME, S. A. (8)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name HAYDEE DEL MAR Subscriber 5265
    Role: Subscriber
    Links: 5265
  • Name ROMUALDO ALVARGONZALEZ FIGAREDO Director 5
    Role: Director
    Links: 5
  • Name RUFINO OREJAS RODRIGUEZARANGO Director 4
    Role: Director
    Links: 4
  • Name GONZALO OREJAS RODRIGUEZARANGO Director 4
    Role: Director
    Links: 4
  • Name JORGE ALVARGONZALEZ FIGAREDO Director 2
    Role: Director
    Links: 2
  • Name ROMUALDO ALVARGONZALEZ FIGAREDO President 5
    Role: President
    Links: 5
  • Name RUFINO OREJAS RODRIGUEZARANGO Vice President 4
    Role: Vice President
    Links: 4
  • Name GONZALO OREJAS RODRIGUEZARANGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE ALVARGONZALEZ FIGAREDO Secretary 2
    Role: Secretary
    Links: 2
  • Name PADILLA Y ASOCIADOS Resident Agent 1007
    Role: Resident Agent
    Links: 1007
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL VICE-PRESIDENTE, QUE ACTUEN INDISTINTAMENTE PODRAN EJERCER LAS FACULTADES DE LA JUNTA DIRECTIVA. TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD, HASTA TANTO NO SE RESUELVA OTR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTURIAS MARITIME, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 280977/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2016
    Date: 23/06/2016

Entries / Precedence ASTURIAS MARITIME, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
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About ASTURIAS MARITIME, S. A.: Summary of ASTURIAS MARITIME, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/11/1997. Estimated traffic: 47 total visits (peak 8). Position: #621,393 of 1,011,214. See representatives, branches, documents and filings.