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JASMINE 201 SHIPPING AND TRADING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,8641,007,204 total
Total views
55
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
155651014 Mercantil
Registration date
21/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights JASMINE 201 SHIPPING AND TRADING, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives JASMINE 201 SHIPPING AND TRADING, S.A (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name MOHAMAD HARB Director / President 7
    Role: Director / President
    Links: 7
  • Name FARID EL KHAZEN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MONA NAKHLE EP FARID KHAZEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMAD HARB Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JASMINE 201 SHIPPING AND TRADING, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259594/2017 (0) 21/06/2017
    Date: 21/06/2017

Entries / Precedence JASMINE 201 SHIPPING AND TRADING, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About JASMINE 201 SHIPPING AND TRADING, S.A: Summary of JASMINE 201 SHIPPING AND TRADING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2017. Estimated traffic: 55 total visits (peak 7). Position: #325,864 of 1,007,204. See representatives, branches, documents and filings.