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CAUCEDO MARINE SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #696,4361,011,214 total
RUC: 155694246-2-2020
Total views
42
Avg / month
4
Year peak
12
Current month +100.0 % vs Dec
12

Company information

Folio
155694246 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CAUCEDO MARINE SERVICE S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155694246-2-2020

Executives CAUCEDO MARINE SERVICE S.A. (10)

Name
Role
Links
View
  • Name JAAK BENJAMIN RANNIK Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EWALD HEINSEN BROWN Director 10
    Role: Director
    Links: 10
  • Name ARIE JAN VAN DIJK Director / President 3
    Role: Director / President
    Links: 3
  • Name GILBERTO YAMAZAKI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALBERTUS SNOEI Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name NO CONSTA Subscriber 13880
    Role: Subscriber
    Links: 13880
  • Name KARSTEN PAUL WINDELER KELNER Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MATTHIAS MIGUEL REINARZ BLASS General Manager 3
    Role: General Manager
    Links: 3
  • Name MATTHIAS MIGUEL REINARZ BLASS Y CANDICE AKEMI HIGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CAUCEDO MARINE SERVICE S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 121987/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106445/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 80789/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53569/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 285618/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 283424/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 280048/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237120/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221020/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140314/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence CAUCEDO MARINE SERVICE S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About CAUCEDO MARINE SERVICE S.A.: Summary of CAUCEDO MARINE SERVICE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 42 total visits (peak 12). Position: #696,436 of 1,011,214. See representatives, branches, documents and filings.