LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CALKIMI SHIPPING AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,5031,007,204 total
Total views
50
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
69640 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CALKIMI SHIPPING AND INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CALKIMI SHIPPING AND INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name NABIL IMBRAHIM ANIS AL ZABEN President 2
    Role: President
    Links: 2
  • Name CHRISTOS C.VARSAKIS Vice President 3
    Role: Vice President
    Links: 3
  • Name CHRISTOS C.VARSAKIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CONSTANTINOS D.ROMAS PLANITEROS Secretary 2
    Role: Secretary
    Links: 2
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Subscriber 3149
    Role: Subscriber
    Links: 3149
  • Name NABIL IMBRAHIM ANIS AL ZABEN Director 2
    Role: Director
    Links: 2
  • Name CHRISTOS C.VARSAKIS Director 3
    Role: Director
    Links: 3
  • Name CONSTANTINOS D.ROMAS PLANITEROS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CALKIMI SHIPPING AND INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263645/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2018
    Date: 18/07/2018

Entries / Precedence CALKIMI SHIPPING AND INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About CALKIMI SHIPPING AND INVESTMENT, S.A.: Summary of CALKIMI SHIPPING AND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1981. Estimated traffic: 50 total visits (peak 13). Position: #524,503 of 1,007,204. See representatives, branches, documents and filings.