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HUMBOLDT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,5361,007,204 total
Total views
122
Avg / month
10
Year peak
20
Current month -71.4 % vs Sep
4

Company information

Folio
353998 Mercantil
Registration date
04/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights HUMBOLDT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HUMBOLDT INTERNATIONAL S.A. (15)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name FELIPE VERA CONCHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DESIGNAR COMO MANDATARIO CLASE A A DON JOSE THOMSEN QUEIROLO, COMO MANDATARIO CLASE B AL SEÑOR CRISTIAN WIDOW LIRA COMO MANDATARIO CLASE C A LOS SEÑORES NELLY AGUILA MALDONADO Y FRANCISCO LOPEZ BUQUEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO SPOERER HUDSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERND VON MALAPERT RECCIUS (MANDATARIO CLASE A) Y ROMMY ALEJANDRA CANALES AGUILERA (MANDANTE CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTOBAL LOBO TORT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL OSORIO OLAVE Y RAMIRO HERNANDEZ AVILA (MANDATARIOS CLASE C); PEDRO GONZALEZ HIDALGO ((MANDATARIOS CLASE CX) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAG VON APPEN BUROSE Director / President 119
    Role: Director / President
    Links: 119
  • Name MICHAEL SCHRODER SEEMANN Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name MICHAEL SCHRODER SEEMANN Treasurer 24
    Role: Treasurer
    Links: 24
  • Name JOSE THOMSEN QUEIROLO Director 7
    Role: Director
    Links: 7
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name DAG VON APPEN BUROSE, JOSE THOMSEN QUEIROLO, JAN VERMEIJ CHAMY, MICHAEL SCHRODER SEEMANN, RAIMUNDO SANCHEZ HANISCH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HUMBOLDT INTERNATIONAL S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142989/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117809/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301772/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516442/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER NO INSCRITO) Entry 516442/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 427546/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427546/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309619/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 309619/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 116688/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116688/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107005/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence HUMBOLDT INTERNATIONAL S.A. (12)

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. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About HUMBOLDT INTERNATIONAL S.A.: Summary of HUMBOLDT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/1998. Estimated traffic: 122 total visits (peak 20). Position: #327,536 of 1,007,204. See representatives, branches, documents and filings.