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SVITZER CARIBBEAN HARBOUR SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694243-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155694243 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SVITZER CARIBBEAN HARBOUR SERVICES S.A.

Currency
US DOLLAR
Share capital
66,676.00
RUC
155694243-2-2020

Executives SVITZER CARIBBEAN HARBOUR SERVICES S.A. (9)

Name
Role
Links
View
  • Name EWALD HEINSEN BROWN Director 10
    Role: Director
    Links: 10
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name JAAK BENJAMIN RANNIK Director / President 16
    Role: Director / President
    Links: 16
  • Name KARSTEN PAUL WINDELER KELNER Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ARIE JAN VAN DIJK Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GILBERTO YAMAZAKI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JACOB ULRIK Director 1
    Role: Director
    Links: 1
  • Name MATTHIAS MIGUEL REINARZ BLASS General Manager 3
    Role: General Manager
    Links: 3
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SVITZER CARIBBEAN HARBOUR SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237115/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205498/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140317/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence SVITZER CARIBBEAN HARBOUR SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About SVITZER CARIBBEAN HARBOUR SERVICES S.A.: Summary of SVITZER CARIBBEAN HARBOUR SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.