LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

NAVIERA CORDILLERA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,1551,007,204 total
Total views
95
Avg / month
8
Year peak
15
Current month +25.0 % vs Sep
10

Company information

Folio
155652902 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights NAVIERA CORDILLERA INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NAVIERA CORDILLERA INTERNACIONAL S.A. (11)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RAMÓN JURADO BORRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name RICHARD VON APPEN LAHRES Director / President 3
    Role: Director / President
    Links: 3
  • Name NILS ENGDAHL PLASS Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name NILS ENGDAHL PLASS Treasurer 26
    Role: Treasurer
    Links: 26
  • Name FELIPE VIAL CLARO Director 26
    Role: Director
    Links: 26
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • 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 NILS ENGDAHL PLASS, FELIPE VIAL CLARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER ORTUZAR VERGARA CLASE B; JESSICA ESCOBAR MORENO CLASE C; FERNANDO PAREDES VELIZ CLASE CX 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. (5)

Act
Date
View
  • 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 1 (Opening of Electronic Folio) Entry 315629/2017 (0) 27/07/2017
    Date: 27/07/2017

Entries / Precedence NAVIERA CORDILLERA INTERNACIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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: 95 total visits (peak 15). Position: #124,155 of 1,007,204. See representatives, branches, documents and filings.