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JASMINE 201 SHIPPING AND TRADING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,8641,010,412 total
Total views
57
Avg / month
5
Year peak
9
Current month -33.3 % vs Nov
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 307
    Role: Subscriber
    Links: 307
  • Name BRUNILDA LASSO MADRID Subscriber 198
    Role: Subscriber
    Links: 198
  • Name LEGAL MARINE TEK Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name MOHAMAD HARB Director / President 9
    Role: Director / President
    Links: 9
  • Name FARID EL KHAZEN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MONA NAKHLE EP FARID KHAZEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMAD HARB Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • 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: 57 total visits (peak 9). Position: #325,864 of 1,010,412. See representatives, branches, documents and filings.