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MARSHAL LINES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,5881,007,204 total
Total views
149
Avg / month
12
Year peak
24
Current month -18.2 % vs Sep
9

Company information

Folio
155626695 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MARSHAL LINES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARSHAL LINES INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name SAHULHAMEED KATTULABAI ANWARBATCHA Director / President 3
    Role: Director / President
    Links: 3
  • Name SAHULHAMEED KATTULABAI ANWARBATCHA Secretary 3
    Role: Secretary
    Links: 3
  • Name MOHAMED RAFEEK HABIBULLAH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RAJ MOHAMED MOHAMED ELIYAS Director 1
    Role: Director
    Links: 1
  • Name BORRELL CANO PAGES Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENTO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARSHAL LINES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389375/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348412/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131654/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence MARSHAL LINES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About MARSHAL LINES INC.: Summary of MARSHAL LINES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 149 total visits (peak 24). Position: #206,588 of 1,007,204. See representatives, branches, documents and filings.