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SPRINGS NAVIGATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #393,6701,010,412 total
Total views
208
Avg / month
17
Year peak
62
Current month -88.7 % vs Oct
7

Company information

Folio
199529 Mercantil
Registration date
21/09/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)
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Highlights SPRINGS NAVIGATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPRINGS NAVIGATION, S.A. (7)

Name
Role
Links
View
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name HIDEKAZU SUZUKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TOYOKI YOSHII Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name TAKANOBU KOBARI Director / President 1
    Role: Director / President
    Links: 1
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 971
    Role: Resident Agent
    Links: 971
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPRINGS NAVIGATION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 89258/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2947/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46431/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521968/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273960/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 150910/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 136676/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence SPRINGS NAVIGATION, S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SPRINGS NAVIGATION, S.A.: Summary of SPRINGS NAVIGATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/09/1987. Estimated traffic: 208 total visits (peak 62). Position: #393,670 of 1,010,412. See representatives, branches, documents and filings.