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REF 5 SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,9241,006,803 total
Total views
38
Avg / month
3
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
155612500 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights REF 5 SHIPPING S.A.

Currency
US DOLLAR
Share capital
2.00

Executives REF 5 SHIPPING S.A. (7)

Name
Role
Links
View
  • Name ARIAS B Y ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name HWICHANG LIM Director / President 8
    Role: Director / President
    Links: 8
  • Name HEE SUN YOON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DONG OK LEE Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, 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 REF 5 SHIPPING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85056/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88132/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397969/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence REF 5 SHIPPING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About REF 5 SHIPPING S.A.: Summary of REF 5 SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 38 total visits (peak 8). Position: #362,924 of 1,006,803. See representatives, branches, documents and filings.