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Updated 467
New executives 647
Reported capital $ 15,965,100

FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #223,1411,006,804 total
Total views
46
Avg / month
4
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
45003 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A. (9)

Name
Role
Links
View
  • Name FIORENZO LEI RAVELLO President 3
    Role: President
    Links: 3
  • Name HUSEIN MUTAHAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HEIDI BOTH Secretary 2
    Role: Secretary
    Links: 2
  • Name JOAQUIN FERNANDO FRANCO HIJO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARIA TERESA VENCE Subscriber 214
    Role: Subscriber
    Links: 214
  • Name FIORENZO LEI RAVELLO Director 3
    Role: Director
    Links: 3
  • Name HUSEIN MUTAHAR Director 2
    Role: Director
    Links: 2
  • Name HEIDI BOTH Director 2
    Role: Director
    Links: 2
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
*Links: number of companies where the executive appears with a role or relation.

Documents FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1968
    Year: 1968
About FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A.: Summary of FAILAKA INTERNATIONAL MIDDLEEAST CRUDE OIL PROCESSING AND TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/12/1968. Estimated traffic: 46 total visits (peak 9). Position: #223,141 of 1,006,804. See representatives, branches, documents and filings.