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CSAV SUD AMERICANA DE VAPORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,3961,006,803 total
Total views
90
Avg / month
8
Year peak
17
Current month +20.0 % vs Sep
6

Company information

Folio
60564 Mercantil
Registration date
24/09/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CSAV SUD AMERICANA DE VAPORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CSAV SUD AMERICANA DE VAPORES, S.A. (14)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2530
    Role: President
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Vice President 41
    Role: Vice President
    Links: 41
  • Name MICHAEL C LAMBERT Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ROBERT L.POSTER Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • 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 GONZALO BAEZA SOLSONA Director 1
    Role: Director
    Links: 1
  • Name OLGA QUINTERO DE MARTINEZ Deputy Secretary 41
    Role: Deputy Secretary
    Links: 41
  • Name OSCAR HASBÚN MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name TOMAS TAFRA RIOJA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSAV SUD AMERICANA DE VAPORES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 64758/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3226/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98792/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116701/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence CSAV SUD AMERICANA DE VAPORES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Corrección de Generales, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTF DE RES, Qualification Rights 2007
    Year: 2007
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About CSAV SUD AMERICANA DE VAPORES, S.A.: Summary of CSAV SUD AMERICANA DE VAPORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1980. Estimated traffic: 90 total visits (peak 17). Position: #421,396 of 1,006,803. See representatives, branches, documents and filings.