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ITM SHIPHOLDING INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755239-2-2024
Total views
19
Avg / month
2
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
155755239 Mercantil
Registration date
07/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights ITM SHIPHOLDING INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755239-2-2024

Executives ITM SHIPHOLDING INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name KARNAKIS & KARNAKIS Resident Agent 655
    Role: Resident Agent
    Links: 655
  • Name RAFEEK SULAIMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name UMAR AMMU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MUBARAK THINDIKKAL MOIDEEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA, LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITM SHIPHOLDING INTERNATIONAL INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315072/2024 (0) 07/08/2024
    Date: 07/08/2024

Entries / Precedence ITM SHIPHOLDING INTERNATIONAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ITM SHIPHOLDING INTERNATIONAL INC: Summary of ITM SHIPHOLDING INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2024. Estimated traffic: 19 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.