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LX NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,4271,007,204 total
Total views
104
Avg / month
9
Year peak
26
Current month +16.7 % vs Sep
7

Company information

Folio
795189 Mercantil
Registration date
19/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights LX NAVIGATION S.A.

Currency
US DOLLAR
Share capital
13,200,000.00

Executives LX NAVIGATION S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name SPYROS PARASKEVOPOULOS Director / President 9
    Role: Director / President
    Links: 9
  • Name MOTOKI ISHII Director / Vice President 95
    Role: Director / Vice President
    Links: 95
  • Name CARINA WILD Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name TOSHINARI TANAKA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents LX NAVIGATION S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 462427/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287539/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 186461/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321938/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 196390/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence LX NAVIGATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LX NAVIGATION S.A.: Summary of LX NAVIGATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2013. Estimated traffic: 104 total visits (peak 26). Position: #330,427 of 1,007,204. See representatives, branches, documents and filings.