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MEYER´S TUGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,9901,007,204 total
Total views
270
Avg / month
23
Year peak
32
Current month +3.7 % vs Sep
28

Company information

Folio
650722 Mercantil
Registration date
04/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MEYER´S TUGS S.A.

Currency
US DOLLAR
Share capital
15,945,900.00

Executives MEYER´S TUGS S.A. (15)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name GUSTAVO MITTELMEYER Director 51
    Role: Director
    Links: 51
  • Name ANDRES MATA Director 9
    Role: Director
    Links: 9
  • Name JOSE MANUEL URENDA SALAMANCA Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO GARDEWEG OSSA Director 1
    Role: Director
    Links: 1
  • Name HARALD ROSENQVIST SEÑORET Director 4
    Role: Director
    Links: 4
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name MICHEL MITTELMEYER Director 51
    Role: Director
    Links: 51
  • Name HARALD ROSENQVIST President 1
    Role: President
    Links: 1
  • Name GUSTAVO MITTELMEYER Secretary 11
    Role: Secretary
    Links: 11
  • Name GUSTAVO MITTELMEYER Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RAUL GONZALO MERCADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS CHANES, JOHN SAVIGNONE, ALEJANDRO NAKAGAWA, MICHEL MITTELMEYER, GUSTAVO MITTELMEYER, ANDRES MATA, SERGIO SANHUEZA, CARLOS PISANO Y RAUL GONZALO MERCADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL GONZALO MERCADO General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE.EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEYER´S TUGS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268120/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268125/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 237962/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 127479/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113709/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 543878/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493023/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence MEYER´S TUGS S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MEYER´S TUGS S.A.: Summary of MEYER´S TUGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2009. Estimated traffic: 270 total visits (peak 32). Position: #77,990 of 1,007,204. See representatives, branches, documents and filings.