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NAVAGIO RE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,6501,010,412 total
Total views
104
Avg / month
9
Year peak
16
Current month -11.1 % vs Oct
8

Company information

Folio
839926 Mercantil
Registration date
28/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights NAVAGIO RE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAVAGIO RE, S.A. (8)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name SELENY JOHANA DELGADO ESTUPIÑAN Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR CRIADO MALAGARRIGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VICTOR DAYAN DELGADO ESTUPIÑAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL CHARLES Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVAGIO RE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251079/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 245362/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 245453/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237824/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence NAVAGIO RE, S.A. (4)

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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NAVAGIO RE, S.A.: Summary of NAVAGIO RE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2014. Estimated traffic: 104 total visits (peak 16). Position: #449,650 of 1,010,412. See representatives, branches, documents and filings.