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CORPORACION ARENERA MARINA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,1511,007,204 total
Total views
278
Avg / month
23
Year peak
33
Current month -3.7 % vs Sep
26

Company information

Folio
555041 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CORPORACION ARENERA MARINA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION ARENERA MARINA,S.A. (9)

Name
Role
Links
View
  • Name MARIA ALEJANDRA EISENMANN Subscriber 525
    Role: Subscriber
    Links: 525
  • Name CRISTINA MARIE ZUÑIGA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EISENMANN ABOGADOS Y CONSULTORES, (EAC) Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name WOUTER BORGHIJS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PIERRE-HENRI CATTEAU Director / President 1
    Role: Director / President
    Links: 1
  • Name PIETER VAN DER AVERT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUKAS VALENTIJN MEDARD GOEMAERE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUKAS GOEMAERE, PIETER VAN DER AVERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O TESORERO, EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ARENERA MARINA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286393/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20463/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2017
    Date: 12/07/2017

Entries / Precedence CORPORACION ARENERA MARINA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CORPORACION ARENERA MARINA,S.A.: Summary of CORPORACION ARENERA MARINA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 278 total visits (peak 33). Position: #104,151 of 1,007,204. See representatives, branches, documents and filings.