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NAVIERA LIMACHE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,3101,006,804 total
RUC: 155652437-2-2017
Total views
144
Avg / month
12
Year peak
24
Current month -11.1 % vs Sep
8

Company information

Folio
155652437 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights NAVIERA LIMACHE S.A.

Currency
US DOLLAR
Share capital
16,730,000.00
RUC
155652437-2-2017

Executives NAVIERA LIMACHE S.A. (12)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4838
    Role: Subscriber
    Links: 4838
  • Name WOLF VON APPEN BEHRMANN Director / President 28
    Role: Director / President
    Links: 28
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name NILS ENGDAHL PLASS, INGE RENTZSCH Y BEATRIZ VON APPEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WOLF VON APPEN BEHRMANN, MARION VON APPEN LAHRES, DAG VON APPEN BUROSE, RICHARD VON APPEN LAHRES Y FRANCISCO JAVIER ORTUZAR VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name richard von appen lahres Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name felipe vial claro Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO PAREDES VELIZ (CALSE Cx). Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTOBAL CORREA MELENDEZ MANDATARIO CLASE C. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CINTHYA CATERINE PEREZ SOBARZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA 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 LIMACHE S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388885/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 124808/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124808/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 124808/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DEL CAPITAL) Entry 174472/2020 (0) 03/08/2020
    Date: 03/08/2020
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399202/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364180/2019 (0) 19/09/2019
    Date: 19/09/2019
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 318823/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318823/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346422/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303333/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence NAVIERA LIMACHE S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NAVIERA LIMACHE S.A.: Summary of NAVIERA LIMACHE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2017. Estimated traffic: 144 total visits (peak 24). Position: #144,310 of 1,006,804. See representatives, branches, documents and filings.