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VESPER NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,7441,006,803 total
Total views
113
Avg / month
9
Year peak
17
Current month +22.2 % vs Sep
11

Company information

Folio
155586052 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights VESPER NAVIGATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJEO PRINCIPAL DE LA SOCIEDAD ES EL DE DEDICARSE EN LA REPUBLICA DE PANAMA, O EN CUALQUIER OTRO PAIS, COLONIA O TERRITORIO EXTRANJERO.

Executives VESPER NAVIGATION S.A. (8)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director 300
    Role: Director
    Links: 300
  • Name LINETH PONCE Director 621
    Role: Director
    Links: 621
  • Name YESSINIA AGUDO Director 98
    Role: Director
    Links: 98
  • Name QUERUBE C. DE NUÑEZ President 300
    Role: President
    Links: 300
  • Name LINETH PONCE Secretary 621
    Role: Secretary
    Links: 621
  • Name LINETH PONCE Treasurer 621
    Role: Treasurer
    Links: 621
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE C. DE NUÑEZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINETH PONCE Subscriber 621
    Role: Subscriber
    Links: 621
  • Name RODRIGO STUARDO PAZOS MATHEU Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name ANTONIO M. ARBULU Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name QUERUBE C. DE NUÑEZ Attorney-in-Fact 2500
    Role: Attorney-in-Fact
    Links: 2500
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VESPER NAVIGATION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288362/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286678/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278657/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018198/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence VESPER NAVIGATION S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About VESPER NAVIGATION S.A.: Summary of VESPER NAVIGATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2014. Estimated traffic: 113 total visits (peak 17). Position: #112,744 of 1,006,803. See representatives, branches, documents and filings.