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SOCIEDAD NAVIERA PHILL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,7451,010,412 total
Total views
42
Avg / month
4
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
660320 Mercantil
Registration date
29/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SOCIEDAD NAVIERA PHILL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD NAVIERA PHILL S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name MODESTO HENRIQUEZ Director / President 5102
    Role: Director / President
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director / Secretary 7053
    Role: Director / Secretary
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director / Vice President 4206
    Role: Director / Vice President
    Links: 4206
  • Name EFRAIN HENRIQUEZ Treasurer 4206
    Role: Treasurer
    Links: 4206
  • Name MORENO & ARJONA - BUREAU Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIER QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD NAVIERA PHILL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 336906/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226954/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence SOCIEDAD NAVIERA PHILL S.A. (2)

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
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About SOCIEDAD NAVIERA PHILL S.A.: Summary of SOCIEDAD NAVIERA PHILL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2009. Estimated traffic: 42 total visits (peak 6). Position: #630,745 of 1,010,412. See representatives, branches, documents and filings.