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NAVES ULISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #294,4511,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
320244 Mercantil
Registration date
30/08/1996
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 22914 DE 26 DE DICIEMBRE DE 2013 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE NAVES ULISES, S.A. (SOCIEDAD ABSORVIDA) Y NAVES POSEIDON SA (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 2526917 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 6 DE ENERO DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights NAVES ULISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NAVES ULISES, S.A. (8)

Name
Role
Links
View
  • Name ARISTODIMOS KARNAKIS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name LILIAN HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CONSTANTINO KARNAKIS D. Director 4
    Role: Director
    Links: 4
  • Name ELECTRA M. KARNAKIS D. Director 11
    Role: Director
    Links: 11
  • Name LILIAN E. HERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name CONSTANTINO KARNAKIS D. President 4
    Role: President
    Links: 4
  • Name LILIAN E. HERNANDEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ELECTRA M.KARNAKIS D. Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL HERRERA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN S 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 ULISES, 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 ULISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About NAVES ULISES, S.A.: Summary of NAVES ULISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 30/08/1996. Estimated traffic: 33 total visits (peak 6). Position: #294,451 of 1,007,204. See representatives, branches, documents and filings.