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LUCRETIA SHIPPING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,5651,007,204 total
Total views
112
Avg / month
9
Year peak
15
Current month +8.3 % vs Sep
13

Company information

Folio
92089 Mercantil
Registration date
14/06/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2018 (hace 7 años)
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Highlights LUCRETIA SHIPPING, S.A.

Currency
US DOLLAR
Share capital
163,000.00

Executives LUCRETIA SHIPPING, S.A. (7)

Name
Role
Links
View
  • Name MASASHI TAGA President 44
    Role: President
    Links: 44
  • Name JUNJI FUJII Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name MASASHI TAGA Director 44
    Role: Director
    Links: 44
  • Name JUNJI FUJII Director 12
    Role: Director
    Links: 12
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JUNICHI TAGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUCRETIA SHIPPING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 431081/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 431081/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54124/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92052523/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence LUCRETIA SHIPPING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
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About LUCRETIA SHIPPING, S.A.: Summary of LUCRETIA SHIPPING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1982. Estimated traffic: 112 total visits (peak 15). Position: #648,565 of 1,007,204. See representatives, branches, documents and filings.