LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

LIWA MARITIME TRANSPORTATION COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,5221,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
568666 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights LIWA MARITIME TRANSPORTATION COMPANY S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives LIWA MARITIME TRANSPORTATION COMPANY S.A. (8)

Name
Role
Links
View
  • Name TODOS LOS DIRECTORES SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name AHMED KHAMIS AL SHUKAILI (DE LA JUNTA) Director / President 5
    Role: Director / President
    Links: 5
  • Name TARIQ MOHAMMED AL-JUNAIDY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUNICHI MATSUNO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name AKIRA SASA Director / President 19
    Role: Director / President
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents LIWA MARITIME TRANSPORTATION COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150424/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398988/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484641/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence LIWA MARITIME TRANSPORTATION COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LIWA MARITIME TRANSPORTATION COMPANY S.A.: Summary of LIWA MARITIME TRANSPORTATION COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2007. Estimated traffic: 62 total visits (peak 11). Position: #232,522 of 1,007,204. See representatives, branches, documents and filings.