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OVERTURE NAVIGATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,8611,007,204 total
Total views
74
Avg / month
6
Year peak
17
Current month -28.6 % vs Sep
5

Company information

Folio
707499 Mercantil
Registration date
19/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights OVERTURE NAVIGATION INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OVERTURE NAVIGATION INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO RITTER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name KAZUHIKO KIKUCHI Director / President 10
    Role: Director / President
    Links: 10
  • Name HIROSHI KOGA Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name TAKANAO UEDA Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name TODOS LOS DIRECTORES SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERTURE NAVIGATION INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200059/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228772/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496149/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333706/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336180/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92036770/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence OVERTURE NAVIGATION INC. (6)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About OVERTURE NAVIGATION INC.: Summary of OVERTURE NAVIGATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2010. Estimated traffic: 74 total visits (peak 17). Position: #539,861 of 1,007,204. See representatives, branches, documents and filings.