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EXEDY LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,7611,010,412 total
Total views
43
Avg / month
4
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
774288 Mercantil
Registration date
11/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights EXEDY LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
600,000.00

Executives EXEDY LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name YUZURU HIROSE Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES JOHN HOWE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERNAN POSADA P. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHINYA YAMABE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SHINSUKE SEIKE Director 1
    Role: Director
    Links: 1
  • Name HERNAN POSADA P. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXEDY LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293370/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535612/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456765/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence EXEDY LATIN AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About EXEDY LATIN AMERICA, S.A.: Summary of EXEDY LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2012. Estimated traffic: 43 total visits (peak 7). Position: #363,761 of 1,010,412. See representatives, branches, documents and filings.