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CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
806752 Mercantil
Registration date
26/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name CECILIO EDUARDO SIMON ENGLISH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZARITMA SIMON Subscriber 34
    Role: Subscriber
    Links: 34
  • Name S&B LAW FIRM Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name FRANCISCO ANTONIO CARRILLO RIVERO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EMILIO ALVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ELENA ALVAREZ PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO S REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 484632/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484632/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A.: Summary of CARRILLO & ALVAREZ SHIP AND CREW SERVICES/CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.