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SUR HOLDING MARITIME S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#451,0561,014,823 total
Total views
79
Avg / month
7
Year peak
13
Current month+71.4 % vs Mar
12

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#451,056 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155654421Mercantil
Registration date
29/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights SUR HOLDING MARITIME S.A.

Currency
US DOLLAR
Share capital
2,200,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber1864
    Role:Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber2254
    Role:Subscriber
    Links: 2254
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name SAUD MOHAMED BAHWAN Director / President1
    Role:Director / President
    Links: 1
  • Name KOICHI CHIKARAISHI Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name SARA MOHAMED BAHWAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name KAZUTOSHI WATANABE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • 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 POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 371414/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 366671/2017 (0) 29/08/2017
    Date: 29/08/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.