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BEATRIX SHIP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,8061,006,803 total
Total views
65
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
155584730 Mercantil
Registration date
26/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights BEATRIX SHIP HOLDING S.A.

Currency
US DOLLAR
Share capital
200.00
Corporate purpose
COMPRAR, CONSTRUIR Y FLETAR BUSQUES Y EMBARCACIONES DE CUALQUIER CLASE JUNTO CON LOS ACCESORIOS CORRESPODIENTES Y POSEERLOS CON TITULO DE DOMINIO, OPERARLOS MANEJARLOS Y ADMINISTRARLOS Y TAMBIEN SER PROPIETARIA DE LINEAS DE NAVEGACION Y DE AGENCIAS MARITIMAS EN GENERAL Y OPERARLAS MANEJARLAS Y ADMINISTRARLAS

Executives BEATRIX SHIP HOLDING S.A. (6)

Name
Role
Links
View
  • Name ERIC GUEVARA VILLAMONTE Director 2
    Role: Director
    Links: 2
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ERIC GUEVARA VILLAMONTE President 2
    Role: President
    Links: 2
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ARIAS B. Y ASOCIADOS Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name KASMIR NAJARITH RODRIGUEZ Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEATRIX SHIP HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336264/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 18168/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92002389/2014 (0) 26/10/2014
    Date: 26/10/2014

Entries / Precedence BEATRIX SHIP HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BEATRIX SHIP HOLDING S.A.: Summary of BEATRIX SHIP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2014. Estimated traffic: 65 total visits (peak 12). Position: #367,806 of 1,006,803. See representatives, branches, documents and filings.