LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DUVAL MARITIME TRANSPORTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,9771,006,804 total
Total views
106
Avg / month
9
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
311769 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights DUVAL MARITIME TRANSPORTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUVAL MARITIME TRANSPORTS S.A. (11)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2898
    Role: Subscriber
    Links: 2898
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name MARIANA NEDELEA Director 2
    Role: Director
    Links: 2
  • Name MARIANA NEDELEA Vice President 2
    Role: Vice President
    Links: 2
  • Name DUMITRU POPA Director 8
    Role: Director
    Links: 8
  • Name DUMITRU POPA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DUMITRU POPA Secretary 8
    Role: Secretary
    Links: 8
  • Name ILIE DRAGHICIU Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIANA NEDELEA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DUVAL MARITIME TRANSPORTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 192238/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 178244/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87447/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015
  • Act CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence DUVAL MARITIME TRANSPORTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • 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. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About DUVAL MARITIME TRANSPORTS S.A.: Summary of DUVAL MARITIME TRANSPORTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/1996. Estimated traffic: 106 total visits (peak 13). Position: #211,977 of 1,006,804. See representatives, branches, documents and filings.