LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

SINALOA SHIPPING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,8301,006,803 total
Total views
151
Avg / month
13
Year peak
21
Current month -16.7 % vs Sep
15

Company information

Folio
73731 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights SINALOA SHIPPING PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SINALOA SHIPPING PANAMA, S.A. (11)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ANTHONY PAPADIMITRIOU Director / President 6
    Role: Director / President
    Links: 6
  • Name FLORIAN WOLFGANG MARXER Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name MARIANNA MOSCHOU Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MICHAIL GIALOURIS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DENNIS MICHAEL HOUSTON Director 6
    Role: Director
    Links: 6
  • Name MICHAEL SPYROS SOTIRHOS Director 6
    Role: Director
    Links: 6
  • Name KONSTANTINOS GRAMMENOS Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINALOA SHIPPING PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 176736/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145076/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 493647/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 477213/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421239/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence SINALOA SHIPPING PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About SINALOA SHIPPING PANAMA, S.A.: Summary of SINALOA SHIPPING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1973. Estimated traffic: 151 total visits (peak 21). Position: #60,830 of 1,006,803. See representatives, branches, documents and filings.