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LAURA SHIP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,7431,007,204 total
Total views
87
Avg / month
7
Year peak
12
Current month -45.5 % vs Sep
6

Company information

Folio
155593553 Mercantil
Registration date
05/02/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights LAURA SHIP HOLDING S.A.

Currency
US DOLLAR
Share capital
536,000.00

Executives LAURA SHIP HOLDING S.A. (7)

Name
Role
Links
View
  • Name ARIAS B. Y ASOCIADOS Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name HAJIME TSUJI Director / President 5
    Role: Director / President
    Links: 5
  • Name TETSURO SHINODA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SHINICHIRO SASAKI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAURA SHIP HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 519913/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131901/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51361/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence LAURA SHIP HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LAURA SHIP HOLDING S.A.: Summary of LAURA SHIP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 87 total visits (peak 12). Position: #195,743 of 1,007,204. See representatives, branches, documents and filings.