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MARINA PEARL LINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,7551,010,412 total
Total views
164
Avg / month
14
Year peak
43
Current month -87.5 % vs Nov
4

Company information

Folio
628472 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights MARINA PEARL LINE S.A.

Currency
JAPANESE YEN
Share capital
100,000.00

Executives MARINA PEARL LINE S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JUNICHI MAMADA Director 26
    Role: Director
    Links: 26
  • Name JUNICHI MAMADA Treasurer 26
    Role: Treasurer
    Links: 26
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name HIROSHI KUMAMOTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KIYOSHI SATO Director / President 11
    Role: Director / President
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS PO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA PEARL LINE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270091/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286032/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285901/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence MARINA PEARL LINE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MARINA PEARL LINE S.A.: Summary of MARINA PEARL LINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2008. Estimated traffic: 164 total visits (peak 43). Position: #544,755 of 1,010,412. See representatives, branches, documents and filings.