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DJ INSPECTION SERVICES MIDDLE EAST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,2571,007,204 total
Total views
67
Avg / month
6
Year peak
18
Current month -33.3 % vs Sep
2

Company information

Folio
258346 Mercantil
Registration date
08/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DJ INSPECTION SERVICES MIDDLE EAST S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DJ INSPECTION SERVICES MIDDLE EAST S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name SIM CHENG LIN Director 14
    Role: Director
    Links: 14
  • Name SIM CHENG LIN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HUSTON FRED NESMITH Director / President 7
    Role: Director / President
    Links: 7
  • Name AL-NAWAB FAHAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOS DIRECTORES-DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DJ INSPECTION SERVICES MIDDLE EAST S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 433035/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106649/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 42190/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence DJ INSPECTION SERVICES MIDDLE EAST S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About DJ INSPECTION SERVICES MIDDLE EAST S.A.: Summary of DJ INSPECTION SERVICES MIDDLE EAST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/1992. Estimated traffic: 67 total visits (peak 18). Position: #192,257 of 1,007,204. See representatives, branches, documents and filings.