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KH MARITIME INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678884-2-2019
Total views
58
Avg / month
5
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
155678884 Mercantil
Registration date
25/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights KH MARITIME INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678884-2-2019

Executives KH MARITIME INC. (7)

Name
Role
Links
View
  • Name HATEM AMMAR MOHAMED IBRAHIM Director / President 20
    Role: Director / President
    Links: 20
  • Name MOHAMAD KHAFAJI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TAHA AHMED EZZAT Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE HATEM AMMAR MOHAMED IBRAHIM, SEGÚN ESCRITURA 5603 DEL 23 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 25 DE ABRIL DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEPHANIE STACY SALDAÑA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FLOR DE MARIA TORRIJOS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name SE PROPONE QUE EL DIRECTOR-PRESIDENTE SEA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KH MARITIME INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 59731/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 462071/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155067/2019 (0) 25/04/2019
    Date: 25/04/2019

Entries / Precedence KH MARITIME INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About KH MARITIME INC.: Summary of KH MARITIME INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/04/2019. Estimated traffic: 58 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.