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NAVES ARGONAUTAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #409,0761,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
320218 Mercantil
Registration date
30/08/1996
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 22913 DE 26 DE DICIEMBRE DE 2013 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE NAVES ARGONAUTAS, S.A. (SOCIEDAD ABSORVIDA) Y NAVES OLIMPIC S.A. (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 2526903 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 6 DE ENERO DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights NAVES ARGONAUTAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NAVES ARGONAUTAS, S.A. (7)

Name
Role
Links
View
  • Name ARISTODIMOS KARNAKIS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name KANELOS KARNAKIS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CONSTANTINO KARNAKIS Director 4
    Role: Director
    Links: 4
  • Name LILIAN E. HERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name ELECTRA M. KARNAKIS D. Director 11
    Role: Director
    Links: 11
  • Name CONSTANTINO KARNAKIS President 4
    Role: President
    Links: 4
  • Name LILIAN E. HERNANDEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ELECTRA M. KARNAKIS D. Secretary 11
    Role: Secretary
    Links: 11
  • Name ANIBAL HERRERA P. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVES ARGONAUTAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence NAVES ARGONAUTAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About NAVES ARGONAUTAS, S.A.: Summary of NAVES ARGONAUTAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 30/08/1996. Estimated traffic: 31 total visits (peak 5). Position: #409,076 of 1,007,204. See representatives, branches, documents and filings.