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SUNDIA ONE SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,3451,007,204 total
Total views
136
Avg / month
11
Year peak
19
Current month +72.7 % vs Sep
19

Company information

Folio
155596625 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SUNDIA ONE SHIPPING S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SUNDIA ONE SHIPPING S.A. (8)

Name
Role
Links
View
  • Name MOTOKI ISHII Director / President 95
    Role: Director / President
    Links: 95
  • Name GEORGIOS FRAGKOS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name VASILEIOS PEPONIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name YASUHIRO KATSUYAMA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNDIA ONE SHIPPING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142156/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278060/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337164/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101772/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence SUNDIA ONE SHIPPING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUNDIA ONE SHIPPING S.A.: Summary of SUNDIA ONE SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 136 total visits (peak 19). Position: #90,345 of 1,007,204. See representatives, branches, documents and filings.