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AL MOUSTAFA SHIPPING AND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,9201,010,412 total
Total views
38
Avg / month
3
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
155601438 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights AL MOUSTAFA SHIPPING AND TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AL MOUSTAFA SHIPPING AND TRADING CORP. (7)

Name
Role
Links
View
  • Name IBRAHIM MOUSTAFA RAMADAN Director / President 1
    Role: Director / President
    Links: 1
  • Name WAFFA OMAR MOHAMED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NABIL SAYED ABDELHAMID ABDELBAKI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FARASH DUARTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EDUARDO BARUCO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name PMAC LAW FIRM Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AL MOUSTAFA SHIPPING AND TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 193697/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188338/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence AL MOUSTAFA SHIPPING AND TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About AL MOUSTAFA SHIPPING AND TRADING CORP.: Summary of AL MOUSTAFA SHIPPING AND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 38 total visits (peak 7). Position: #636,920 of 1,010,412. See representatives, branches, documents and filings.