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TRANS PACIFIC SHIPPING 3 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
67
Avg / month
6
Year peak
14
Current month +166.7 % vs Sep
8

Company information

Folio
797486 Mercantil
Registration date
14/03/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES SE MODIFICA EL LITERAL (B) DEL ARTICULO SEPTIMO DEL PACTO SOCIAL: PARA QUE HAYA QUORUM EN UNA REUNION DE ACCIONISTAS SE NECESITA QUE ESTEN PRESENTES EL NUMERO TOTAL DE LAS ACCIONES EMITIDAS Y EN CIRCULACION.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRANS PACIFIC SHIPPING 3 S.A.

Currency
JAPANESE YEN
Share capital
6,650,000,000.00

Executives TRANS PACIFIC SHIPPING 3 S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name JUN SASAKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TATSUYA YAMAMOTO Director / Vice President 95
    Role: Director / Vice President
    Links: 95
  • Name YASUHARU MIYAUCHI Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name TERUKI KURAMOTO Director / President 8
    Role: Director / President
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS PACIFIC SHIPPING 3 S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119931/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534707/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534707/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440505/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 561465/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551339/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185107/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142992/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence TRANS PACIFIC SHIPPING 3 S.A. (7)

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. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANS PACIFIC SHIPPING 3 S.A.: Summary of TRANS PACIFIC SHIPPING 3 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2013. Estimated traffic: 67 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.