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LENNOX OCEAN SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
408957 Mercantil
Registration date
20/11/2001
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights LENNOX OCEAN SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LENNOX OCEAN SHIPPING CO. S.A. (15)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2530
    Role: President
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Vice President 41
    Role: Vice President
    Links: 41
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name OLGA QUINTERO DE MARTINEZ Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name OSCAR HASBUN MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name PABLO BAUER NOVOA Director 2
    Role: Director
    Links: 2
  • Name MICHAEL C. LAMBERT Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ROBERT L. POSTER Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANDREAS SEUFFERT Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name OLGA QUINTERO DE MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name TOMAS TAFRA RIOJA Director 3
    Role: Director
    Links: 3
  • Name RICHARD A. BERTOCCI Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LENNOX OCEAN SHIPPING CO. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 27828/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 554478/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116695/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence LENNOX OCEAN SHIPPING CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT. DE RESOLUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. RESOLUCIONES, Qualification Rights 2007
    Year: 2007
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About LENNOX OCEAN SHIPPING CO. S.A.: Summary of LENNOX OCEAN SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/11/2001. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.