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TSUBAKI MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,9891,011,214 total
Total views
294
Avg / month
25
Year peak
36
Current month +8.3 % vs Dec
26

Company information

Folio
773138 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights TSUBAKI MARINE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TSUBAKI MARINE S.A. (8)

Name
Role
Links
View
  • Name NOBORU KAWAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3526
    Role: Resident Agent
    Links: 3526
  • Name HIDEFUMI HIGAKI Director 85
    Role: Director
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name KIYOSHI HIGAKI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 845
    Role: Subscriber
    Links: 845
  • Name HIDEFUMI HIGAKI President 85
    Role: President
    Links: 85
  • Name KIYOSHI HIGAKI Director 24
    Role: Director
    Links: 24
  • Name RYUJIRO TOKUMA Vice President 91
    Role: Vice President
    Links: 91
  • Name RYUJIRO TOKUMA Director 91
    Role: Director
    Links: 91
*Links: number of companies where the executive appears with a role or relation.

Documents TSUBAKI MARINE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86440/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79007/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 79007/2018 (0) 27/02/2018
    Date: 27/02/2018

Entries / Precedence TSUBAKI MARINE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TSUBAKI MARINE S.A.: Summary of TSUBAKI MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 294 total visits (peak 36). Position: #5,989 of 1,011,214. See representatives, branches, documents and filings.