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CORVINA SHIPPING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,1191,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
27394 Mercantil
Registration date
27/06/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CORVINA SHIPPING CO., S.A.

Currency
US DOLLAR
Share capital
40,600,000.00

Executives CORVINA SHIPPING CO., S.A. (14)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2529
    Role: President
    Links: 2529
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2529
    Role: Director
    Links: 2529
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name MICHAEL C. LAMBERT Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name ANDREAS SEUFFERT Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name RICHARD A. BERTOCCI Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name OLGA QUINTERO DE MARTINEZ Vice President 41
    Role: Vice President
    Links: 41
  • Name ROBERT L. POSTER Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name OSCAR HASBUN MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name PABLO BAUER NOVOA Director 1
    Role: Director
    Links: 1
  • Name TOMAS TAFRA RIOJA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORVINA SHIPPING CO., S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 64758/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563196/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155424/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76826/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4995/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence CORVINA SHIPPING CO., S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT. DE COSNT., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CETF DE RESOLUCIONES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CORVINA SHIPPING CO., S.A.: Summary of CORVINA SHIPPING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/1978. Estimated traffic: 41 total visits (peak 7). Position: #570,119 of 1,007,204. See representatives, branches, documents and filings.