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Updated 524
New executives 2,378
Reported capital $ 659,500

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

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #569,4251,011,615 total
Total views
53
Avg / month
4
Year peak
9
Current month +60.0 % vs Dec
8

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. (6)

Name
Role
Links
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  • 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 215
    Role: Subscriber
    Links: 215
  • 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 7374
    Role: Resident Agent
    Links: 7374
*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
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  • No documents

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

Procedure / Document type
Year
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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: 53 total visits (peak 9). Position: #569,425 of 1,011,615. See representatives, branches, documents and filings.