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JEK. NAVIGATION (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #150,1891,006,803 total
Total views
66
Avg / month
6
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
446035 Mercantil
Registration date
09/01/2004
Validity
PERPETUAL
Status
MERGED
Last update
20/07/2018 (hace 7 años)
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Highlights JEK. NAVIGATION (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives JEK. NAVIGATION (PANAMA) S.A. (7)

Name
Role
Links
View
  • Name NOZOMI KUSABA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JORGE ENRIQUE RAMIREZ ARIAS Subscriber 898
    Role: Subscriber
    Links: 898
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA POR TODO ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONF REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YUKI YAMAMOTO Director / President 23
    Role: Director / President
    Links: 23
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name TORU OJIMI Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents JEK. NAVIGATION (PANAMA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 1397/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95527/2016 (0) 04/03/2016
    Date: 04/03/2016

Entries / Precedence JEK. NAVIGATION (PANAMA) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JEK. NAVIGATION (PANAMA) S.A.: Summary of JEK. NAVIGATION (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 09/01/2004. Estimated traffic: 66 total visits (peak 15). Position: #150,189 of 1,006,803. See representatives, branches, documents and filings.