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MARINA TOPAZ SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
2

Company information

Folio
821398 Mercantil
Registration date
17/12/2013
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights MARINA TOPAZ SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARINA TOPAZ SHIPPING INC. (6)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name AMBROSE SO Director 48
    Role: Director
    Links: 48
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name AMBROSE SO President 48
    Role: President
    Links: 48
  • Name AMBROSE SO Treasurer 48
    Role: Treasurer
    Links: 48
  • Name NIXIA AURORA ZERNA Secretary 6168
    Role: Secretary
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name AVRAHAM MALAMUD Director 16
    Role: Director
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA TOPAZ SHIPPING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 267441/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 136532/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56863/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415941/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence MARINA TOPAZ SHIPPING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARINA TOPAZ SHIPPING INC.: Summary of MARINA TOPAZ SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/12/2013. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.