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PENINSULA TRANSPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#136,4801,014,823 total
Total views
122
Avg / month
10
Year peak
15
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
12 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#136,480 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
245615Mercantil
Registration date
25/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights PENINSULA TRANSPORT S.A.

Currency
US DOLLAR
Share capital
3,000.00 US DOLLAR

Executives PENINSULA TRANSPORT S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINAM DE ESTRIBI Subscriber2
    Role:Subscriber
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name TAKU HISAI Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name KAZUHIRO TAKAHASHI Director / President3
    Role:Director / President
    Links: 3
  • Name TAKANAO UEDA Director / Secretary88
    Role:Director / Secretary
    Links: 88
  • Name EL DIRECTOR/PRESIDENTE Y/O EL DIRECTOR/TESORERO Y/O EL DIRECTOR/SECRE- TARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PENINSULA TRANSPORT S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 519912/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496116/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92033964/2014 (0) 24/11/2014
    Date: 24/11/2014

Registry filing history PENINSULA TRANSPORT S.A. (9)

Filing or document
Year
View
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.