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SANGRIA PIONEER ONE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
19
Current month -50.0 % vs Sep
2

Company information

Folio
725304 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SANGRIA PIONEER ONE S.A.

Currency
JAPANESE YEN
Share capital
-

Executives SANGRIA PIONEER ONE S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SATOSHI MATSUURA Director 3
    Role: Director
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name YASUHIRO KATSUYAMA Director / President 37
    Role: Director / President
    Links: 37
  • Name RYU HAGIHARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAIGO NAKAMURA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KEN MAEDA Director 38
    Role: Director
    Links: 38
  • Name KAZUYUKI YAMAMURA Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y FALTA DEL VICE-PRESDIENTE POR EL TESORERO, Y FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANGRIA PIONEER ONE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 189203/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142138/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278071/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182313/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160759/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 493444/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288544/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence SANGRIA PIONEER ONE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANGRIA PIONEER ONE S.A.: Summary of SANGRIA PIONEER ONE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2011. Estimated traffic: 91 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.