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MAXIMUS SHIPPING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
155598514 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MAXIMUS SHIPPING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MAXIMUS SHIPPING CORPORATION (7)

Name
Role
Links
View
  • Name NASSER ELNUR ABDALLA ZARROUG Director / President 3
    Role: Director / President
    Links: 3
  • Name RAKESHCHANDRA LALLUPRASAD BHARGAVA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name AMIN IDRIS BUKHARI ALI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name AVILA & CO. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMUS SHIPPING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 427380/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 414918/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 414918/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 414918/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348386/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135002/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence MAXIMUS SHIPPING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About MAXIMUS SHIPPING CORPORATION: Summary of MAXIMUS SHIPPING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2015. Estimated traffic: 44 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.