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NAVIERA CORDILLERA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,8051,011,214 total
RUC: 155652902-2-2017
Total views
101
Avg / month
8
Year peak
15
Current month +50.0 % vs Dec
12

Company information

Folio
155652902 Mercantil
Registration date
27/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
Request update

Highlights NAVIERA CORDILLERA INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155652902-2-2017

Executives NAVIERA CORDILLERA INTERNACIONAL S.A. (15)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name RAMÓN JURADO BORRERO Subscriber 172
    Role: Subscriber
    Links: 172
  • Name FRANCISCO JAVIER ORTUZAR VERGARA General Manager 1
    Role: General Manager
    Links: 1
  • Name WOLF HANS VON APPEN BEHRMANN, BEATRIZ KAREN VON APPEN LAHRES, MARION ASTRID VON APPEN LAHRES Y RICHARD VON APPEN LAHRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTUDIO BENEDETTI Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name FELIPE VIAL CLARO Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name WOLF VON APPEN BEHRMANN Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name WOLF VON APPEN BEHRMANN Director / President 30
    Role: Director / President
    Links: 30
  • Name DON FELIPE VIAL CLARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DON RICHARD VON APPEN LAHRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARION VON APPEN LAHRES Director 4
    Role: Director
    Links: 4
  • Name BEATRIZ VON APPEN LAHRES Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO JAVIER ORTUZAR VERGARA CLASE B Y FERNANDO PAREDES VELIZ CLASE CX Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTOBAL CORREA MELENDEZ CLACE C; Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVIERA CORDILLERA INTERNACIONAL S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119067/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119067/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 99055/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Act Electronic Entry Nº 11 (ESCISIÓN DE PERSONA JURÍDICA) Entry 48887/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 45192/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 483731/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483731/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483731/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 387992/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338295/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338295/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 338295/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338295/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 338295/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315629/2017 (0) 27/07/2017
    Date: 27/07/2017

Entries / Precedence NAVIERA CORDILLERA INTERNACIONAL S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NAVIERA CORDILLERA INTERNACIONAL S.A.: Summary of NAVIERA CORDILLERA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2017. Estimated traffic: 101 total visits (peak 15). Position: #209,805 of 1,011,214. See representatives, branches, documents and filings.