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ESTELA SHIPPING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,2901,010,412 total
Total views
230
Avg / month
19
Year peak
37
Current month -42.9 % vs Nov
12

Company information

Folio
696721 Mercantil
Registration date
06/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights ESTELA SHIPPING PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ESTELA SHIPPING PANAMA S.A. (7)

Name
Role
Links
View
  • Name IBSEN ALEJANDRO AVILA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name LAN ERVIN CHICHACO KURUC Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MIGUEL ARCOS MOYA Director 6
    Role: Director
    Links: 6
  • Name JAIME PASTOR GHELFI Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ARCOS MOYA President 6
    Role: President
    Links: 6
  • Name MIGUEL ARCOS MOYA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAIME PASTOR GHELFI Secretary 4
    Role: Secretary
    Links: 4
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name ERIC ARQUIMEDES VELASQUEZ BATISTA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ERIC ARQUIMEDES VELASQUEZ BATISTA Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN- TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIG NE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTELA SHIPPING PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462001/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 395664/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107206/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271123/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence ESTELA SHIPPING PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ESTELA SHIPPING PANAMA S.A.: Summary of ESTELA SHIPPING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2010. Estimated traffic: 230 total visits (peak 37). Position: #145,290 of 1,010,412. See representatives, branches, documents and filings.