http://www.arubachamber.com/registry/registry_result.afp?KeyValue=5014Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 23 AUGUST 1983 under serial number 5044.0 is the company with the tradename:
ARUBA STEVEDORING COMPANY (ASTEC) N.V. Business address L.G. SMITH BLVD. 23, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company ARUBA STEVEDORING COMPANY (ASTEC) N.V.
Statutory seat ARUBA
Date of incorporation 11 AUGUST 1983
Authorized capital ARUBAN FLORINS 750,000.00
Issued capital ARUBAN FLORINS 168,000.00
Paid up capital ARUBAN FLORINS 168,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
N.V. EMAN HANDEL MAATSCHAPPIJ
Established at L.G. SMITH BOULEVARD 108, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR/COMMISSIONER
Since 9 JUNE 1992
ARUBA PORTS AUTHORITY N.V.
Established at L.G. SMITH BOULEVARD 23, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR/COMMISSIONER
Since 11 APRIL 1985
MARTIJN TRADING CO N.V.
Established at ITALIËSTRAAT 1, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR/COMMISSIONER
Since 11 AUGUST 1983
META CORP. N.V.
Established at L.G. SMITH BOULEVARD 82, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR B
Since 11 AUGUST 1983
S.E.L. MADURO & SONS N.V.
Established at ROCKEFELLERSTRAAT 1, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR/COMMISSIONER
Since 11 AUGUST 1983
INTERMODAL CONTAINER SERVICES N.V.
Established at L.G. SMITH BOULEVARD 82, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR B
Since 14 OCTOBER 1983
SCHOON, MARINUS JANNIS;
Residing in BILDERDIJKSTRAAT 4, ORANJESTAD, ARUBA
Born in THE NETHERLANDS, KOUDEKERKE on 2 NOVEMBER 1940
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 18 FEBRUARY 2005
Authority RESTRICTED
OBJECTIVE(S) OF THE COMPANY
HET UITOEFENEN VAN EEN STUWADOORS-, EXPEDITIE- EN TRANSPORTBEDRIJF, E.E.A. OP HET HAVENTERREIN ALHIER.
Translation: THE PURSUIT OF stevedoring, shipping and transport company, EEA THE PORT FIELD alhier.
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http://www.arubachamber.com/registry/registry_result.afp?KeyValue=4409ARUBA PORTS AUTHORITY N.V. Business address L.G. SMITH BLVD. 23, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company ARUBA PORTS AUTHORITY N.V.
Statutory seat ARUBA
Date of incorporation 12 JANUARY 1981
Last amendment in the articles 11 FEBRUARY 1985
Authorized capital ARUBAN FLORINS 40,000,000.00
Issued capital ARUBAN FLORINS 15,475,000.00
Paid up capital ARUBAN FLORINS 15,475,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
BOEKHOUDT, JUAN ALFONSO;
Residing in PAPAYA 9-P, PARADERA, ARUBA
Born in ARUBA on 27 JANUARY 1965
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 1 SEPTEMBER 2005
Authority RESTRICTED
HOO, HORNWAH;
Residing in DE RUYTERSTRAAT 14, SAN NICOLAS, ARUBA
Born in ARUBA on 12 FEBRUARY 1937
Nationality DUTCH
Position VICE CHAIRMAN SUPERVISORY BOARD
Effective 1 NOVEMBER 2006
KOEMAN, HENDRIKUS JOHANNES JOZEF;
Residing in MOKO 237, NOORD, ARUBA
Born in THE NETHERLANDS, ARNHEM on 12 NOVEMBER 1962
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 1 OCTOBER 2006
ALEXANDER, NORRAL NEVILLE;
Residing in PAVILLA 170, PARADERA, ARUBA
Born in ARUBA on 2 JULY 1946
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 1 OCTOBER 2006
TROMP, HUMPHREY JOANNES;
Residing in OPAL 52, NOORD, ARUBA
Born in ARUBA on 29 AUGUST 1968
Nationality DUTCH
Position PROXY
Effective 11 JUNE 2007
Authority RESTRICTED
SERAUS, JOHNNY HENRICUS;
Residing in MONTANJA 22-F, NOORD, ARUBA
Born in ARUBA on 17 MARCH 1952
Nationality DUTCH
Position PROXY
Effective 11 JUNE 2007
Authority RESTRICTED
LAMSMA, JAN HIELKE;
Residing in BUBALI 113-N, NOORD, ARUBA
Born in THE NETHERLANDS, AMSTERDAM on 9 FEBRUARY 1942
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 10 DECEMBER 2008
MADURO, RAYMOND HENRY;
Residing in L.G. SMITH BLVD. 105, NOORD, ARUBA
Born in ARUBA on 6 JUNE 1945
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 3 JUNE 2009
OBJECTIVE(S) OF THE COMPANY
1. TO DIG, MANAGE, MAINTAIN AND OPERATE PORTS IN THE ISLAND TERRITORY OF ARUBA WITH ALL WATERS BELONGING THERETO, ROADS, WORKS, BUILDINGS, ESTABLISHMENTS, INSTRUMENTS, FETTERS, BEACONS, ILLUMINATION AND BUOYS, AS WELL AS ACQUIRING, DIG AND OPERATE PLOTS AND WATERS SITUATED IN THE NEARBY PORTS, IF POSSIBLE ON BEHALF OF CRUISE TOURISM;
2. TO SET-UP AND EXECUTE A PILOT- AND TOWING COMPANY, AS WELL AS MAINTAIN ORDER AND SAFETY BY MEANS OF HARBOUR-POLICE SERVICE AND A SECURITY SERVICE.
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http://www.arubachamber.com/registry/registry_result.afp?KeyValue=225Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 18 JANUARY 1946 under serial number 228.0 is the company with the tradename:
MARTIJN TRADING COMPANY LTD. Business address ITALIËSTRAAT 1, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company MARTIJN TRADING COMPANY N.V.
Statutory seat ARUBA
Date of incorporation 22 JUNE 1945
Last amendment in the articles 27 JANUARY 1989
Authorized capital ARUBAN FLORINS 500,000.00
Issued capital ARUBAN FLORINS 228,000.00
Paid up capital ARUBAN FLORINS 228,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
MARTIJN MARKETING SERVICES NV
Established at GARIPITOWEG Z/N, CURACAO, NETHERLANDS ANTILLES
Position MANAGING DIRECTOR
Since 1 NOVEMBER 1991
Authority RESTRICTED
HAMMERSTEIN, HUBERTUS PETRUS FRANSISCUS MARIA;
Residing in NUNE 82, PARADERA, ARUBA
Born in THE NETHERLANDS, ROTTERDAM on 24 AUGUST 1960
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 1 OCTOBER 1997
Authority RESTRICTED
V. BEUSICHMEN-PIJFERS, MARIA;
Residing in JAN SOFAT 8, CURACAO, NETHERLANDS ANTILLES
Born in THE NETHERLANDS, HILVERSUM on 18 APRIL 1966
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 1 OCTOBER 1999
Authority RESTRICTED
VAN ADRICHEM, JOHANNES NICOLAAS LEONARDUS;
Residing in 805 100TH AVENUE SE , BELLEVUE, WA 98004, U.S.A.
Born in THE NETHERLANDS, NOOTDORP on 20 JUNE 1958
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 15 JANUARY 2000
DE ROOIJ, TEUNIS;
Residing in VIJVERWEG 44, 3062 JP, ROTTERDAM, THE NETHERLANDS
Born in THE NETHERLANDS, GIESSENDAM on 13 MAY 1962
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 15 JANUARY 2000
HENDRIKS, ROELOF RICHARD;
Residing in STRAATWEG 183, 3621 BM, BREUKELEN, THE NETHERLANDS
Born in THE NETHERLANDS, AMSTERDAM on 7 MARCH 1955
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 15 JANUARY 2000
OBJECTIVE(S) OF THE COMPANY
I. AGENTURENHANDEL IN HET ALGEMEEN.
II. GROOTHANDEL IN:
LEVENSMIDDELEN, ZWAK-ALCOHOLISCHE DRANKEN, STERKE DRANKEN, SIGAREN, SIGARETTEN, TABAK, LUCIFERS, PARFUM EN ANDERE REUKWATERS, SCHOONMAAKARTIKELEN, INSECTENVERDELGINGS- EN DESINFECTEERMIDDELEN, STIJFSEL, KAARSEN, LANTAARNS, TOUW, PAKPAPIER EN PAPIEREN, VERPAKKINGSARTIKELEN, VERF- EN VERFWAREN, BOUWMATERIALEN, AUTO BINNEN- EN BUITENBAND.
III. KLEINHANDEL IN:
SIGAREN, SIGARETTEN, TABAK, PARFUM EN ANDERE REUKWATERS, INSEKTENVERDELGINGS- EN DESINFECTEERMIDDELEN, ONBELICHTE FILMEN, FOTOTOESTELLEN, SPEELGOED, BROODPANNEN, ELECTROTECHNISCHE ARTIKELEN, AUTOMOBIELEN EN ONDERDELEN HIERVAN, AUTO BINNEN- EN BUITENBAND, ACCUMULATOREN, SCHRIJFMACHINES, VLEESSNIJMACHINES, KANTOORMEUBILAIR, HOUTEN SIERARTIKELEN, MEET- EN WEEGWERKTUIGEN, VERF- EN VERFWAREN, BOUWMATERIALEN.
IV. DE GROOTHANDEL IN SCHROOTMETALEN.
V. HET VERRICHTEN VAN WERKZAAMHEDEN BESTAANDE UIT HET CORROSIEVRIJ MAKEN VAN METALEN EN HET VERDUURZAMEN VAN BETONCONSTRUCTIES EN HOUTSOORTEN DOOR HET DAAROP AANBRENGEN VAN BESCHERMENDE LAGEN.
Translation:
I. AGENTUREN TRADE IN GENERAL.
II. WHOLESALE IN:
FOOD, weak-ALCOHOLIC BEVERAGES, SPIRITS, cigars, cigarettes, tobacco, matches, perfumes and other scented water, Housewares, INSECTENVERDELGINGS AND Disinfectants, starch, CANDLES, lanterns, rope, PAPER AND PAPER, PACKING ITEMS, PAINTING AND PAINT WERE BUILDING MATERIALS , AUTO HOME AND casing.
III. RETAIL IN:
Cigars, cigarettes, tobacco, perfumes and other scented water, INSEKTENVERDELGINGS AND disinfectants, unexposed film, cameras, toys, BREAD PANS, ELECTRO TECHNICAL ARTICLES AND MOTOR COMPONENTS THEREOF FOR HOME AND AUTO casing Accumulators, typewriters, meat slicers, furniture, decorative wood ARTICLES MEASUREMENT AND MACHINES, PAINT AND PAINT WERE BUILDING MATERIALS.
IV. WHOLESALE IN SCRAP METAL.
V. Perform work consisting of the liberation CORROSION OF METALS AND THE PRESERVATION OF CONCRETE STRUCTURES BY WOODS AND THEN THE PRESENTATION OF PROTECTIVE LAYERS.
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http://www.arubachamber.com/registry/registry_result.afp?KeyValue=3292Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 21 FEBRUARY 1979 under serial number 3310.0 is the company with the tradename:
META CORP. N.V. Business address L.G. SMITH BLVD. 82, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company META CORP. N.V.
Statutory seat ARUBA
Date of incorporation 27 APRIL 1978
Last amendment in the articles 8 AUGUST 1996
Authorized capital ARUBAN FLORINS 10,000,000.00
Issued capital ARUBAN FLORINS 10,000,000.00
Paid up capital ARUBAN FLORINS 2,000,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
EVERY, JOHN ROLAND;
Residing in CAYA DI BUNITA BISTA 4, NOORD, ARUBA
Born in ARUBA on 30 MAY 1940
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 27 APRIL 1998
Authority FULL
DE VEER, EDUARD;
Residing in HERMAN GORTERSTRAAT 9, ORANJESTAD, ARUBA
Born in VENEZUELA, CARACAS on 8 SEPTEMBER 1942
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 27 APRIL 1978
Authority FULL
DE VEER, GERARDO;
Residing in MADUROSTRAAT 3, ORANJESTAD, ARUBA
Born in VENEZUELA, CARACAS on 11 OCTOBER 1948
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 13 JANUARY 1992
Authority FULL
LUIDENS, VINEFRIDA MERCEDES;
Residing in SANTA CRUZ 332, SANTA CRUZ, ARUBA
Born in ARUBA on 10 AUGUST 1956
Nationality DUTCH
Position PROXY
Effective 25 JANUARY 1980
Authority RESTRICTED
TIMMER, CATRINUS;
Residing in SAN FUEGO 57, SANTA CRUZ, ARUBA
Born in ARUBA on 11 APRIL 1957
Nationality DUTCH
Position MANAGING DIRECTOR
Effective 13 JANUARY 1992
Authority FULL
OBJECTIVE(S) OF THE COMPANY
TO INVEST ITS FUNDS IN SECURITIES, SUCH AS SHARES AND OTHER CERTIFICATES OF PARTICIPATION AND BONDS, AS WELL AS OTHER CLAIMS FOR INTERESTBEARING DEBTS HOWEVER DENOMINATED AND IN ANY AND ALL FORM.
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http://www.arubachamber.com/registry/registry_result.afp?KeyValue=2528Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 16 MAY 1975 under serial number 543.1 is the company with the tradename:
S.E.L. MADURO & SONS (ARUBA) N.V. Business address V/D VEEN ZEPPENFELDSTRAAT 46, SAN NICOLAS ZUID
Legal form LIMITED LIABILITY COMPANY
Name of the company S.E.L. MADURO & SONS (ARUBA) N.V.
Statutory seat ARUBA
Date of incorporation 31 MARCH 1939
Last amendment in the articles 21 FEBRUARY 2000
Authorized capital ARUBAN FLORINS 1,500,000.00
Issued capital ARUBAN FLORINS 1,000,000.00
Paid up capital ARUBAN FLORINS 3,500,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
Main branch: S.E.L. MADURO & SONS (ARUBA) N.V. registered under number 543
located at ROCKEFELLERSTRAAT 1, ORANJESTAD WEST
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
VAN DER KWAST, HENRY ADRIAN;
Residing in GAITOWEG 32, CURACAO, NETHERLANDS ANTILLES
Born in NETHERLANDS ANTILLES, CURACAO on 18 AUGUST 1948
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 1 JULY 1988
DUNLOCK, GRACEO MEDURO;
Residing in SEROE COLORADO 1505, SAN NICOLAS, ARUBA
Born in ARUBA on 23 SEPTEMBER 1958
Nationality DUTCH
Position PROXY
Effective 10 SEPTEMBER 2002
Authority RESTRICTED
VAN ESVELD, HANS;
Residing in PARADERA 229, PARADERA, ARUBA
Born in THE NETHERLANDS, HAARLEM on 12 JANUARY 1958
Nationality DUTCH
Position FINANCIAL MANAGING DIRECTOR
Effective 2 JUNE 2005
Authority RESTRICTED
WELAGE, ISABELLE ROSALIE LOUISE;
Residing in PARADERA 140, PARADERA, ARUBA
Born in US VIRGIN ISLANDS, ST. CROIX on 13 JANUARY 1970
Nationality DUTCH
Position PROXY
Effective 22 OCTOBER 2004
Authority RESTRICTED
META CORP. N.V.
Established at L.G. SMITH BOULEVARD 82, ORANJESTAD, ARUBA
Position SUPERVISORY DIRECTOR/COMMISSIONER
Since 30 JUNE 1999
TIMMER, CATRINUS;
Residing in SAN FUEGO 57, SANTA CRUZ, ARUBA
Born in ARUBA on 11 APRIL 1957
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 30 JUNE 1999
FRANKA-MATOS, NILKA;
Residing in VENEZUELASTRAAT 15, ORANJESTAD, ARUBA
Born in ARUBA on 24 OCTOBER 1948
Nationality DUTCH
Position PROXY
Effective 22 FEBRUARY 2007
Authority RESTRICTED
MEIJER, HUGO;
Residing in WILLEMSTAD , CURACAO, NETHERLANDS ANTILLES
Born in , BANDUNG on 2 AUGUST 1949
Nationality DUTCH
Position SUPERVISORY DIRECTOR/COMMISSIONER
Effective 1 JANUARY 2007
OBJECTIVE(S) OF THE COMPANY
HANDELS-ONDERNEMING.
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http://www.arubachamber.com/registry/registry_result.afp?KeyValue=4101Only valid if accordingly signed by the Aruba Chamber of Commerce & Industry - J.E. Irausquin Blvd. 10, Oranjestad, Aruba.
Appearing in the Trade Register of the Chamber of Commerce and Industry in ARUBA since 6 JULY 1982 under serial number 4127.0 is the company with the tradename:
INTERMODAL CONTAINER SERVICES N.V. Business address L.G. SMITH BLVD. 82, ORANJESTAD WEST
Legal form LIMITED LIABILITY COMPANY
Name of the company INTERMODAL CONTAINER SERVICES N.V.
Statutory seat ARUBA
Date of incorporation 2 JULY 1982
Authorized capital ARUBAN FLORINS 50,000.00
Issued capital ARUBAN FLORINS 10,000.00
Paid up capital ARUBAN FLORINS 10,000.00
Fiscal year 01 JANUARY thru 31 DECEMBER
DIRECTORS - AUTHORIZED PERSONS AND CORPORATE BODIES - SUPERVISORY BOARD:
META CORP. N.V.
Established at L.G. SMITH BOULEVARD 82, ORANJESTAD, ARUBA
Position MANAGING DIRECTOR
Since 27 SEPTEMBER 1983
Authority FULL
OBJECTIVE(S) OF THE COMPANY
A. HET OPTREDEN ALS AGENT VOOR SCHEEPVAARTMAATSCHAPPIJEN;
B. HET CHARTEREN EN VERCHARTEREN VAN SCHEPEN.
Translation:
A. THE ACTION AS AGENT FOR SHIPPING COMPANIES;
B. Chartering Vercharter AND SHIP.