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ONYX NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,5291,006,803 total
Total views
47
Avg / month
4
Year peak
8
Current month -14.3 % vs Sep
6

Company information

Folio
843103 Mercantil
Registration date
05/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ONYX NAVIGATION S.A.

Currency
JAPANESE YEN
Share capital
10,000,000.00

Executives ONYX NAVIGATION S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name TOMOSHIGE JINGU Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name RYUICHI OSONOE Director / President 34
    Role: Director / President
    Links: 34
  • Name YUSUKE OTANI Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONYX NAVIGATION S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276746/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276847/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016

Entries / Precedence ONYX NAVIGATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ONYX NAVIGATION S.A.: Summary of ONYX NAVIGATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2014. Estimated traffic: 47 total visits (peak 8). Position: #375,529 of 1,006,803. See representatives, branches, documents and filings.