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MONTE MARINA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,5581,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
100074 Mercantil
Registration date
09/11/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights MONTE MARINA,S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MONTE MARINA,S.A. (8)

Name
Role
Links
View
  • Name JUNICHI MAMADA Treasurer 26
    Role: Treasurer
    Links: 26
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name MAXIMILIANO FABREGA Subscriber 597
    Role: Subscriber
    Links: 597
  • Name JUNICHI MAMADA Director 26
    Role: Director
    Links: 26
  • Name FABREGA,LOPEZ Y BARSALLO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name TODOS LOS DIRECTORES POR Y EN REPRESENTACION DE LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HIROSHI KUMAMOTO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name KIYOSHI SATO Director / President 11
    Role: Director / President
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE MARINA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270084/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286019/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285879/2015 (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 MONTE MARINA,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
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About MONTE MARINA,S.A.: Summary of MONTE MARINA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/1982. Estimated traffic: 83 total visits (peak 12). Position: #292,558 of 1,007,204. See representatives, branches, documents and filings.