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THALASSA MARINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0641,010,412 total
Total views
240
Avg / month
20
Year peak
37
Current month -42.3 % vs Nov
15

Company information

Folio
362421 Mercantil
Registration date
04/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights THALASSA MARINE, S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives THALASSA MARINE, S.A. (10)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTRELL Subscriber 186
    Role: Subscriber
    Links: 186
  • Name DIGNA ESCUDERO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name CHRISTIAN NOEL FOURNIER Director 4
    Role: Director
    Links: 4
  • Name OSCAR NELSON ROTEL Director 6
    Role: Director
    Links: 6
  • Name CHRISTIAN NOEL FOURNIER President 4
    Role: President
    Links: 4
  • Name OSCAR NELSON ROTEL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BOUTIN LAW FIRM Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name OTORGA PODER ESPECIAL A FAVOR DE LA EMPRESA SAINT REMY TRADING,S.A. SEGUN DOCUMENTO 714678 DE LA SECCION DE MERCANTIL EL 28 DE DICIEMBRE DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CHRISTIAN NOEL FOURNIER, SEGUN DOCUEMNTO REDI NUMERO 1659067 FICHA 362421, DE LA SECCION DE MERCANTIL, INSCRITA EL DIA 07 DE OCTUBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERNARD MAURICE FOURNIER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LOUSIANNE GENEVIEVE GABRIELLE FOURNIER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALASSA MARINE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 239586/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 530481/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520614/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015

Entries / Precedence THALASSA MARINE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About THALASSA MARINE, S.A.: Summary of THALASSA MARINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/1999. Estimated traffic: 240 total visits (peak 37). Position: #11,064 of 1,010,412. See representatives, branches, documents and filings.