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NORTHERN SEAWATER INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #336,8711,007,204 total
Total views
107
Avg / month
9
Year peak
28
Current month +133.3 % vs Sep
14

Company information

Folio
155617339 Mercantil
Registration date
18/11/2015
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights NORTHERN SEAWATER INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives NORTHERN SEAWATER INC. (19)

Name
Role
Links
View
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MARILU CLOTILDE WIESE MOREYRA(CLASE A) Director 1
    Role: Director
    Links: 1
  • Name AUGUSTO FERNANDO WIESE MOREYRA (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN DIOMEDES CABRERA ARIAS SCHREIBER (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JUAN LUIS VILLARAN SALAZAR (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LORENA AUGUSTA WIESE MOREYRA (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LUIS AUGUSTO DUCASSI WIESE (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name DAG KARL ALBERT VON APPEN BUROSE (CLASE B) Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE REINALDO IDE VALENZUELA (CLASE B) Director 2
    Role: Director
    Links: 2
  • Name FELIPE TEODORO BARCLAY PIAZZA (CLASE B) Director 2
    Role: Director
    Links: 2
  • Name MICHAEL SCHRODER SEEMANN (CLASE B) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JOSE ALBERTO THOMSEN QUEIROLO (CLASE B) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name RICHARD HANS ALBERT VON APPEN LAHRES (CLASE B) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name MARILU CLOTILDE WIESE MOREYRA President 2
    Role: President
    Links: 2
  • Name LUIS RAFAEL MEDINA ZAMBRANO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ General Manager 5
    Role: General Manager
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA (EL) LA PRESIDENTA Y EN SU AUSENCIA EL GERENTE GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHERN SEAWATER INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 340016/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 109070/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 558026/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495657/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence NORTHERN SEAWATER INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NORTHERN SEAWATER INC.: Summary of NORTHERN SEAWATER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 107 total visits (peak 28). Position: #336,871 of 1,007,204. See representatives, branches, documents and filings.