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INDIGO LIGHTNING MARITIME S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,8571,011,214 total
RUC: 155612839-2-2015
Total views
56
Avg / month
5
Year peak
12
Current month -57.1 % vs Dec
3

Company information

Folio
155612839 Mercantil
Registration date
16/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 2 meses)
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Highlights INDIGO LIGHTNING MARITIME S.A.

Currency
JAPANESE YEN
Share capital
1,000,000.00
RUC
155612839-2-2015

Executives INDIGO LIGHTNING MARITIME S.A. (9)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name HIROHIKO OZEKI Director / President 2
    Role: Director / President
    Links: 2
  • Name SATOSHI NAKAMASU Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ATSUSHI MATSUI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YOHEI KAWAGUCHI Director 2
    Role: Director
    Links: 2
  • Name YOHEI KAWAGUCHI Manager 2
    Role: Manager
    Links: 2
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE,Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIGO LIGHTNING MARITIME S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 185298/2025 (0) 09/05/2025
    Date: 09/05/2025
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381563/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151941/2024 (0) 16/04/2024
    Date: 16/04/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221895/2022 (0) 07/06/2022
    Date: 07/06/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 181195/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 216969/2019 (0) 06/06/2019
    Date: 06/06/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 209242/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204905/2019 (0) 30/05/2019
    Date: 30/05/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201267/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 420021/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405078/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence INDIGO LIGHTNING MARITIME S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INDIGO LIGHTNING MARITIME S.A.: Summary of INDIGO LIGHTNING MARITIME S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2015. Estimated traffic: 56 total visits (peak 12). Position: #562,857 of 1,011,214. See representatives, branches, documents and filings.