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INTERNAVES CONSORCIO NAVIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5181,007,204 total
Total views
98
Avg / month
8
Year peak
15
Current month -44.4 % vs Sep
5

Company information

Folio
14815 Mercantil
Registration date
23/06/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INTERNAVES CONSORCIO NAVIERO, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives INTERNAVES CONSORCIO NAVIERO, S.A. (7)

Name
Role
Links
View
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS President 6
    Role: President
    Links: 6
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS Director 6
    Role: Director
    Links: 6
  • Name PEGASUS - LAWYERS & CONSULTANTS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEXANDER PAPACHRISTIDIS - BOVE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AYMARD HIRAM JIMENEZ GRANDA Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNAVES CONSORCIO NAVIERO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177534/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 496855/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 4565/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 555693/2015 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2015
    Date: 06/11/2015

Entries / Precedence INTERNAVES CONSORCIO NAVIERO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERNAVES CONSORCIO NAVIERO, S.A.: Summary of INTERNAVES CONSORCIO NAVIERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1977. Estimated traffic: 98 total visits (peak 15). Position: #130,518 of 1,007,204. See representatives, branches, documents and filings.