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EL BOSQUE SHIPPING INC..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,6541,007,204 total
Total views
133
Avg / month
11
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
680689 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EL BOSQUE SHIPPING INC..

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EL BOSQUE SHIPPING INC.. (10)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name DAG VON APPEN BUROSE President 119
    Role: President
    Links: 119
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name JOSE THOMSEN QUEIROLO Director 7
    Role: Director
    Links: 7
  • Name ENRIQUE IDE VALENZUELA Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name MICHAEL SCHRODER SEEMANN Director 24
    Role: Director
    Links: 24
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name ULTRANAV INTERNATIONAL, S.A. Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents EL BOSQUE SHIPPING INC.. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 195154/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195154/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78420/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100583/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence EL BOSQUE SHIPPING INC.. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About EL BOSQUE SHIPPING INC..: Summary of EL BOSQUE SHIPPING INC..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2009. Estimated traffic: 133 total visits (peak 20). Position: #186,654 of 1,007,204. See representatives, branches, documents and filings.