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AVM SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,4051,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
630945 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights AVM SHIPPING S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives AVM SHIPPING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name TOSHIKAZU ITO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KINYA KUMAGAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NAOKI ANDO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDA PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDE DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVM SHIPPING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108488/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347151/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447846/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2792/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence AVM SHIPPING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About AVM SHIPPING S.A.: Summary of AVM SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 61 total visits (peak 11). Position: #315,405 of 1,007,204. See representatives, branches, documents and filings.