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CORVINA MARITIME HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #383,1581,007,204 total
Total views
26
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
827419 Mercantil
Registration date
27/02/2014
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights CORVINA MARITIME HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORVINA MARITIME HOLDING INC. (14)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name HECTOR ARANCIBIA SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2530
    Role: President
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name OLGA ELIS QUINTERO FERNANDEZ Vice President 457
    Role: Vice President
    Links: 457
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA ELIS QUINTERO FERNANDEZ Secretary 457
    Role: Secretary
    Links: 457
  • Name MICHAEL C. LAMBERT Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name ROBERT L. POSTER Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name RICHARD A. BERTOCCI Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name ANDREAS SEUFFERT Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name RICHARD VON BERLEPSCH Director 10
    Role: Director
    Links: 10
  • Name THOMAS MANSFELD Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORVINA MARITIME HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 233134/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 18667/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5002/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CORVINA MARITIME HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CORVINA MARITIME HOLDING INC.: Summary of CORVINA MARITIME HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/02/2014. Estimated traffic: 26 total visits (peak 7). Position: #383,158 of 1,007,204. See representatives, branches, documents and filings.