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LUCIA NAVIGATION(PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
310
Avg / month
26
Year peak
51
Current month -11.1 % vs Sep
16

Company information

Folio
577649 Mercantil
Registration date
30/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights LUCIA NAVIGATION(PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUCIA NAVIGATION(PANAMA) S.A. (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JORGE ENRIQUE RAMREZ ARIAS Subscriber 139
    Role: Subscriber
    Links: 139
  • Name YUKI YAMAMOTO Director 23
    Role: Director
    Links: 23
  • Name YUKI YAMAMOTO President 23
    Role: President
    Links: 23
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name TORU OJIMI Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name NOZOMI KUSABA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PERO EN SU AUSENCIA O INCAPA- CIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE EL TESORERO Y A FALTA DE TODOS ELLO POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCIA 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 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95517/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Entries / Precedence LUCIA 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 LUCIA NAVIGATION(PANAMA) S.A.: Summary of LUCIA NAVIGATION(PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2007. Estimated traffic: 310 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.