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TATEYAMA NAVIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,9241,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
399716 Mercantil
Registration date
14/05/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE LAS SOCIEDADES CHIRAHAMA NAVIERA S.A.Y TATEYAMA NAVIERA S.A. SEAFUSIONARON MEDIANTE ESCRITURA PUBLICA NUMERO 929 DEL 30 DE ENERO DEL2008 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO1308792 QUEDANDO ESTA ULTIMA SOCIEDAD COMO LA SOCIEDAD SOBREVIVIENTEDESDE 13 DE MARZO DEL 2008.QUE MEDIANTE ESCRITURA PUBLICA NUMERO 20437 DE 12 DE OCTUBRE DEL 2012 DELA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DEFUSION ENTRE_TATEYAMA NAVIERA S.A. (SOCIEDAD ABSORBIDA) Y KATSUURANAVIERA S.A. (SOCIEDAD SOBREVIVIENTE)_SEGUN DOCUMENTO 2285749 DE LASECCION DE PERSONAS DESDE EL 27 DE NOVIEMBRE DEL 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TATEYAMA NAVIERA S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives TATEYAMA NAVIERA S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name HIROYUKI KIUCHI Director 37
    Role: Director
    Links: 37
  • Name YUTAKA SHIBATA Director 12
    Role: Director
    Links: 12
  • Name YOSHINOBU SAKAKURA Director 26
    Role: Director
    Links: 26
  • Name HIROYUKI KIUCHI President 37
    Role: President
    Links: 37
  • Name YUTAKA SHIBATA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name YOSHINOBU SAKAKURA Secretary 26
    Role: Secretary
    Links: 26
  • Name MULINO & MULINO Resident Agent 279
    Role: Resident Agent
    Links: 279
  • 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 TATEYAMA NAVIERA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 86240/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence TATEYAMA NAVIERA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TATEYAMA NAVIERA S.A.: Summary of TATEYAMA NAVIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2001. Estimated traffic: 48 total visits (peak 8). Position: #653,924 of 1,007,204. See representatives, branches, documents and filings.