LIVE
New today 401
Updated 128
New executives 3,963
Reported capital $ 1,426,000

CATIVERA SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744848-2-2023
Total views
21
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155744848 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/11/2023 (hace 1 año)

Highlights CATIVERA SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744848-2-2023

Executives CATIVERA SHIPPING CO. S.A. (8)

Name
Role
Links
View
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name HAMID REFAAT SAADAH Director / President 3
    Role: Director / President
    Links: 3
  • Name NIZAR ABDULKADER HUSSAIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOSSAB GHAZAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR HAMID REFAAT SAADAH, SEGÚN ESCRITURA 25733 DEL 09 DE NOVIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 20 DE NOVIEMBRE DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CATIVERA SHIPPING CO. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463377/2023 (0) 20/11/2023
    Date: 20/11/2023

Entries / Precedence CATIVERA SHIPPING CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About CATIVERA SHIPPING CO. S.A.: Summary of CATIVERA SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2023. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.