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SOUTHERN SHIPMANAGEMENT CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,5491,010,412 total
Total views
117
Avg / month
10
Year peak
13
Current month +11.1 % vs Nov
10

Company information

Folio
65485 Mercantil
Registration date
12/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOUTHERN SHIPMANAGEMENT CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHERN SHIPMANAGEMENT CO., S.A. (14)

Name
Role
Links
View
  • Name JULIO GALINDO HEUTEMATTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ALBERTO ARIAS Subscriber 1367
    Role: Subscriber
    Links: 1367
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1014
    Role: Resident Agent
    Links: 1014
  • Name HECTOR ARANCIBIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAIME VARGAS C. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON GATICA O. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC MONDACA P. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO ZAMUDIO V. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HARALD VOLGGER M. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD VON BERLEPSCH Director / President 10
    Role: Director / President
    Links: 10
  • Name ANDRES KULKA KUPERMAN Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name HECTOR ARANCIBIA SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name THOMAS MANSFELD Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN SHIPMANAGEMENT CO., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330566/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 201931/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 191703/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 272896/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 272894/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272896/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257556/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence SOUTHERN SHIPMANAGEMENT CO., S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SOUTHERN SHIPMANAGEMENT CO., S.A.: Summary of SOUTHERN SHIPMANAGEMENT CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/1981. Estimated traffic: 117 total visits (peak 13). Position: #71,549 of 1,010,412. See representatives, branches, documents and filings.