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ZELKOVA MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,1591,010,412 total
Total views
35
Avg / month
3
Year peak
7
Current month -28.6 % vs Nov
5

Company information

Folio
155650538 Mercantil
Registration date
12/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ZELKOVA MARITIME, S.A.

Currency
US DOLLAR
Share capital
500.00

Executives ZELKOVA MARITIME, S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name TOMOO AMARI Director / President 28
    Role: Director / President
    Links: 28
  • Name HARUHIKO TAKEI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SUEHIKO KODAMA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZELKOVA MARITIME, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455902/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300014/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242433/2017 (0) 12/06/2017
    Date: 12/06/2017

Entries / Precedence ZELKOVA MARITIME, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About ZELKOVA MARITIME, S.A.: Summary of ZELKOVA MARITIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2017. Estimated traffic: 35 total visits (peak 7). Position: #549,159 of 1,010,412. See representatives, branches, documents and filings.