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STELLAMARIS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4581,007,204 total
Total views
393
Avg / month
33
Year peak
82
Current month -23.7 % vs Sep
29

Company information

Folio
266578 Mercantil
Registration date
02/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights STELLAMARIS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
-

Executives STELLAMARIS INTERNACIONAL, S.A. (12)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name RAMON HEBERTO JURADO Subscriber 2434
    Role: Subscriber
    Links: 2434
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name RICHARD VON APPEN LAHRES Director 48
    Role: Director
    Links: 48
  • Name JAN VERMEIJ CHAMY Director 19
    Role: Director
    Links: 19
  • Name GONZALO TAPIA Director 1
    Role: Director
    Links: 1
  • Name JUAN OLASCOAGA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO REVECO SANTANDER Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name PEDRO GARRA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name DIEGO MOLTINI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICHARD VON APPEN LAHRES President 48
    Role: President
    Links: 48
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JAN VERMEIJ CHAMY Secretary 32
    Role: Secretary
    Links: 32
*Links: number of companies where the executive appears with a role or relation.

Documents STELLAMARIS INTERNACIONAL, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CAPITAL STOCK MODIFICATION) Entry 215021/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187496/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126670/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 126670/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE ASIENTO) Entry 126670/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 434692/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 425590/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 212414/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 202304/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 190160/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183174/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence STELLAMARIS INTERNACIONAL, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, 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 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2009
    Year: 2009
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About STELLAMARIS INTERNACIONAL, S.A.: Summary of STELLAMARIS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/1992. Estimated traffic: 393 total visits (peak 82). Position: #458 of 1,007,204. See representatives, branches, documents and filings.