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K.M. SHIPPING AND TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,8251,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
252895 Mercantil
Registration date
30/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights K.M. SHIPPING AND TRADING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives K.M. SHIPPING AND TRADING CO. S.A. (9)

Name
Role
Links
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  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name NABIL HAMZE SIBLINI Director 1
    Role: Director
    Links: 1
  • Name KHALED MOUNEIMNE Director 3
    Role: Director
    Links: 3
  • Name WALLID MOUNEIMNE Director 1
    Role: Director
    Links: 1
  • Name NABILHAMZE SIBLINI President 1
    Role: President
    Links: 1
  • Name KHALED MOUNEIMNE Vice President 3
    Role: Vice President
    Links: 3
  • Name KHALED MOUNEIMNE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WALID MOUNEIMNE Secretary 1
    Role: Secretary
    Links: 1
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents K.M. SHIPPING AND TRADING CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence K.M. SHIPPING AND TRADING CO. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About K.M. SHIPPING AND TRADING CO. S.A.: Summary of K.M. SHIPPING AND TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1991. Estimated traffic: 23 total visits (peak 4). Position: #545,825 of 1,007,204. See representatives, branches, documents and filings.