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OTHELLO SHIPPING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,9121,006,803 total
Total views
35
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
63655 Mercantil
Registration date
26/11/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights OTHELLO SHIPPING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OTHELLO SHIPPING COMPANY, S.A. (14)

Name
Role
Links
View
  • Name DAG VON APPEN BUROSE President 119
    Role: President
    Links: 119
  • Name FERNANDO GARCIA FLORES Subscriber 73
    Role: Subscriber
    Links: 73
  • Name RAFAEL FERNANDO RENDON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ENRIQUE IDE VALENZUELA Director 91
    Role: Director
    Links: 91
  • Name MICHAEL SCRÖDER SEEMANN Director 1
    Role: Director
    Links: 1
  • Name JAN VERMEIJ CHAMY Director 19
    Role: Director
    Links: 19
  • Name RAIMUNDO SANCHEZ HANISCH Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE IDE VALENZUELA Secretary 32
    Role: Secretary
    Links: 32
  • Name ENRIQUE IDE VALENZUELA Treasurer 32
    Role: Treasurer
    Links: 32
  • Name DAG VON APPEN BUROSE, ERNQIUE IDE VALENZUELA, JAN VENNEIJ CHAMY, MICHAEL SCHÖDER SEEMANN, RAIMUNDO SANCHEZ HANISCH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARTIN FRUERGAAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTIN BORK, SIDSEL BROMOSE, GERARDO HUNE BUSTAMANTE, MARTIN LANGFORD HOM, FRANCISCO LARRAIN ECHEVERRIA, CRISTOBAL LOBO TORT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTIN FRUERGAARD, SIDSEL BROMOSE, FRANCISCO LARRAIN ECHEVERRIA Y CRISTOBAL LOBO TORT. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, A FALTA DE EL 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 OTHELLO SHIPPING COMPANY, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129059/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129059/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78709/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 301781/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER NO INSCRITO) Entry 301781/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 519526/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 519526/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109583/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109583/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312238/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 312238/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence OTHELLO SHIPPING COMPANY, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2006
    Year: 2006
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About OTHELLO SHIPPING COMPANY, S.A.: Summary of OTHELLO SHIPPING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/1980. Estimated traffic: 35 total visits (peak 6). Position: #505,912 of 1,006,803. See representatives, branches, documents and filings.