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CAPITAL COMPANY FOR SHIPPING AND TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698584-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155698584 Mercantil
Registration date
02/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights CAPITAL COMPANY FOR SHIPPING AND TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698584-2-2020

Executives CAPITAL COMPANY FOR SHIPPING AND TRADING CORP (6)

Name
Role
Links
View
  • Name FARASH DUARTE POLANCO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LUIS EDUARDO BARUCO BASTO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALI RAYADH ABDULZAHRA AL-KHULAIFAWI Director / President 1
    Role: Director / President
    Links: 1
  • Name MOHAMMED RIYADH ABDULZAHRA AL-KHALYFAWE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALI ABDULSADA HAFEDH AL-SAEDI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL COMPANY FOR SHIPPING AND TRADING CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 202156/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 506030/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274988/2020 (0) 02/11/2020
    Date: 02/11/2020

Entries / Precedence CAPITAL COMPANY FOR SHIPPING AND TRADING CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CAPITAL COMPANY FOR SHIPPING AND TRADING CORP: Summary of CAPITAL COMPANY FOR SHIPPING AND TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.