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MERCATOR NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,8651,010,412 total
Total views
248
Avg / month
21
Year peak
25
Current month +0.0 % vs Oct
25

Company information

Folio
579260 Mercantil
Registration date
10/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MERCATOR NAVIGATION S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives MERCATOR NAVIGATION S.A. (9)

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 MOTOKI ISHII Director 95
    Role: Director
    Links: 95
  • Name MOTOKI ISHII President 95
    Role: President
    Links: 95
  • Name SHUHEI YAMAMOTO Director 118
    Role: Director
    Links: 118
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name KOICHI INOUE Director 28
    Role: Director
    Links: 28
  • Name SATOSHI MATSUURA Director 5
    Role: Director
    Links: 5
  • Name DAISUKE NOZAKI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YASUHIRO KATSUYAMA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
*Links: number of companies where the executive appears with a role or relation.

Documents MERCATOR NAVIGATION S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142152/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281961/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184336/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 486908/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158030/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287324/2015 (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 MERCATOR NAVIGATION S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company 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 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MERCATOR NAVIGATION S.A.: Summary of MERCATOR NAVIGATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2007. Estimated traffic: 248 total visits (peak 25). Position: #88,865 of 1,010,412. See representatives, branches, documents and filings.