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SOUTH TRADE SHIPMANAGEMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
23
Current month -16.7 % vs Sep
5

Company information

Folio
155626012 Mercantil
Registration date
17/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SOUTH TRADE SHIPMANAGEMENT CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH TRADE SHIPMANAGEMENT CO. S.A. (9)

Name
Role
Links
View
  • Name GGH & CO. S.A. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JAIME CLAUDIO ORTIZ SARMIENTO Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO SERGIO MUÑIZ SOLARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BRUNO HORACIO MADINA DONOSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME ORTIZ SARMIENTO, BRUNO MADINA DONOSO, PATRICIO MONDACA PEREZ, CRISTIAN ARANCIBIA MARTINI Y JOSE CONCHA BIANCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTIAN PABLO ARANCIBIA MARTINI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTELA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH TRADE SHIPMANAGEMENT CO. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155337/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261013/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194828/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116469/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence SOUTH TRADE SHIPMANAGEMENT CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
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About SOUTH TRADE SHIPMANAGEMENT CO. S.A.: Summary of SOUTH TRADE SHIPMANAGEMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2016. Estimated traffic: 56 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.