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B.K.I. SHIPPING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,1741,007,204 total
Total views
79
Avg / month
7
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
760779 Mercantil
Registration date
13/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights B.K.I. SHIPPING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives B.K.I. SHIPPING COMPANY, S.A. (7)

Name
Role
Links
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  • Name ZOSIMO GUARDIA RULLAN Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ISABEL ANDREA OLIVEROS KOO Subscriber 157
    Role: Subscriber
    Links: 157
  • Name HOSNI AMMOUN Director 2
    Role: Director
    Links: 2
  • Name IMAN MUSTAFA OSMAN Director 2
    Role: Director
    Links: 2
  • Name YAHYA HUSSNI AMMOUN Director 2
    Role: Director
    Links: 2
  • Name HOSNI AMMOUN President 2
    Role: President
    Links: 2
  • Name IMAN MUSTAFA OSMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAHYA HUSSNI AMMOUN Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE GUARDIA Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.K.I. SHIPPING COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence B.K.I. SHIPPING COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About B.K.I. SHIPPING COMPANY, S.A.: Summary of B.K.I. SHIPPING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2012. Estimated traffic: 79 total visits (peak 17). Position: #531,174 of 1,007,204. See representatives, branches, documents and filings.