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POLAR EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,3131,006,803 total
Total views
285
Avg / month
24
Year peak
39
Current month -48.7 % vs Sep
20

Company information

Folio
237509 Mercantil
Registration date
06/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights POLAR EXPRESS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
311.00

Executives POLAR EXPRESS S.A. (7)

Name
Role
Links
View
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name HIROSHI KOGA Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name HIROMICHI TAKEZAKI Director / President 3
    Role: Director / President
    Links: 3
  • 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 POLAR EXPRESS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194064/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214643/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499897/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 93987/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 49061/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 337979/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037255/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence POLAR EXPRESS S.A. (8)

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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • 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 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About POLAR EXPRESS S.A.: Summary of POLAR EXPRESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/1990. Estimated traffic: 285 total visits (peak 39). Position: #89,313 of 1,006,803. See representatives, branches, documents and filings.