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INTERTEK MARITIME BUREAU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1022621-1-540769
Total views
14
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
540769 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INTERTEK MARITIME BUREAU S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La compañìa se dedicarà a la clasificaciòn de naves para la determinaciòn del riesgo de las pòlizas de las compañìas de seguro.A la administraciòn general de barcos o navios, su compra, venta, fletamento.A la operaciòn de lineras marìtimas de navegaciòn.En general a cualquier operaciòn marìtima dentro y fuera de Panamà.
Legal representative
CARLA ELENA PERALTA LASSO
RUC
1022621-1-540769

Branches / Establishments (3)

Trade name
Address
  • Trade name INTERTEK MARITIME BUREAU
    URB. ALBROOK, CL. ALBROOK, EDF. PAN CANAL, APTO. 104, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. PAN CANAL, APTO. 104, PANAMÁ PANAMÁ ANCÓN
  • Trade name INTERTEK MARITIME BUREAU
    URB. VIA RICARDO J. ALFARO, CL. 74, EDF. PLAZA AVENTURA, APTO. M-6, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. 74, EDF. PLAZA AVENTURA, APTO. M-6, PANAMÁ PANAMÁ BETANIA
  • Trade name INTERTEK MARITIME BUREAU
    URB. CALLE ELVIRA MENDEZ Y CALLE 50, CL. 50, EDF. EDIFICIO FINANCIAL TOWER, APTO. PISO 35, OFICINA 17, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ Y CALLE 50, CL. 50, EDF. EDIFICIO FINANCIAL TOWER, APTO. PISO 35, OFICINA 17, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERTEK MARITIME BUREAU S.A. (10)

Name
Role
Links
View
  • Name JORGE ALBERTO ROSAS Subscriber 460
    Role: Subscriber
    Links: 460
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA JOVEN LIBRADA MILAGROS O'NEILL DE GRACIA SEGUN CONSTA EN DOCUMENTO REDI 1530013, FICHA 540769 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 27 DE FEBRERO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name CARLA ELENA PERALTA LASSO Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name HOSSAM SAID KHALIL AYOUB Director / President 1
    Role: Director / President
    Links: 1
  • Name JELVIS IRINA PERALTA LASSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMAR FARUK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HOSSAM AHMED SAHIR IBRAHIM ALTAWIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL DIRECTOR/PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERTEK MARITIME BUREAU S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 373646/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296177/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180649/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 180649/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence INTERTEK MARITIME BUREAU S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INTERTEK MARITIME BUREAU S.A.: Summary of INTERTEK MARITIME BUREAU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.