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LOS NAVEGANTES AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,8361,014,021 total
RUC: 155730524-2-2022
Total views
21
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
155730524 Mercantil
Registration date
01/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights LOS NAVEGANTES AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155730524-2-2022

Executives LOS NAVEGANTES AMERICAS, S.A. (7)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ANA MARIA BURNES CESPEDES Subscriber 409
    Role: Subscriber
    Links: 409
  • Name FRANCISCO JAVIER PICON BERNIER Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARCO ANTONIO PICON BERNIER Director / President 11
    Role: Director / President
    Links: 11
  • Name MARCO ANTONIO PICON BERNIER Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name FRANCISCO JAVIER PICON BERNIER Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MARCO ANTONIO PICON BERNIER Secretary 11
    Role: Secretary
    Links: 11
  • Name CAROLINA ANDREA AVENDAÑO BLOME Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LEGACY LAW Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS NAVEGANTES AMERICAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 175868/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11277/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11262/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497829/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487768/2022 (0) 01/12/2022
    Date: 01/12/2022

Entries / Precedence LOS NAVEGANTES AMERICAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About LOS NAVEGANTES AMERICAS, S.A.: Summary of LOS NAVEGANTES AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2022. Estimated traffic: 21 total visits (peak 4). Position: #982,836 of 1,014,021. See representatives, branches, documents and filings.