LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MARITIME & OFFSHORE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,8771,007,204 total
Total views
215
Avg / month
18
Year peak
26
Current month -37.5 % vs Sep
15

Company information

Folio
763963 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights MARITIME & OFFSHORE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARITIME & OFFSHORE HOLDING S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name VIVIAN DAHL Director 7
    Role: Director
    Links: 7
  • Name VIVIAN DAHL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ARLENE DAHL PAREJA Director / President 10
    Role: Director / President
    Links: 10
  • Name FELIPE JARAMILLO CALA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD ARLENE DAHL PAREJA Y EN SU DEFECTO VIVIANA DAHL PAREJA COMO PRIMERA SEUPLENTE Y NICOLAS DURAN MARTINEZ COMO SEGUNDO SUPLENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARITIME & OFFSHORE HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 407946/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314848/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269399/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence MARITIME & OFFSHORE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About MARITIME & OFFSHORE HOLDING S.A.: Summary of MARITIME & OFFSHORE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/03/2012. Estimated traffic: 215 total visits (peak 26). Position: #507,877 of 1,007,204. See representatives, branches, documents and filings.