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LUXYACHT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,1761,007,204 total
Total views
164
Avg / month
14
Year peak
22
Current month -11.1 % vs Sep
8

Company information

Folio
455042 Mercantil
Registration date
28/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LUXYACHT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUXYACHT MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name ULRICH STEIGER Director 4
    Role: Director
    Links: 4
  • Name MICHAEL HAGEN Director 30
    Role: Director
    Links: 30
  • Name ULRICH STEIGER President 4
    Role: President
    Links: 4
  • Name MICHAEL HAGEN Treasurer 30
    Role: Treasurer
    Links: 30
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name URS STEIGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXYACHT MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544034/2016 (0) 19/12/2016
    Date: 19/12/2016

Entries / Precedence LUXYACHT MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUXYACHT MANAGEMENT S.A.: Summary of LUXYACHT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2004. Estimated traffic: 164 total visits (peak 22). Position: #529,176 of 1,007,204. See representatives, branches, documents and filings.