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EARSHELL MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,5591,006,804 total
Total views
81
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
792006 Mercantil
Registration date
14/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights EARSHELL MARINE S.A.

Currency
US DOLLAR
Share capital
3,675,000.00

Executives EARSHELL MARINE S.A. (10)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name TATSUYA YAMAMOTO Director 95
    Role: Director
    Links: 95
  • Name TOSHIHIKO NODA Director 79
    Role: Director
    Links: 79
  • Name YASUHARU MIYAUCHI Director 93
    Role: Director
    Links: 93
  • Name TATSUYA YAMAMOTO President 95
    Role: President
    Links: 95
  • Name TOSHIHIKO NODA Treasurer 79
    Role: Treasurer
    Links: 79
  • Name YASUHARU MIYAUCHI Secretary 93
    Role: Secretary
    Links: 93
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EARSHELL MARINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 433629/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence EARSHELL MARINE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About EARSHELL MARINE S.A.: Summary of EARSHELL MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2013. Estimated traffic: 81 total visits (peak 13). Position: #425,559 of 1,006,804. See representatives, branches, documents and filings.