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NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,6721,007,204 total
Total views
431
Avg / month
36
Year peak
58
Current month -37.9 % vs Sep
36

Company information

Folio
22302 Mercantil
Registration date
03/02/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.

Currency
US DOLLAR
Share capital
30,000,000.00

Executives NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. (9)

Name
Role
Links
View
  • Name RIAD ZEIN President 197
    Role: President
    Links: 197
  • Name IMAD ZEIN Treasurer 172
    Role: Treasurer
    Links: 172
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name IMAD ZEIN Vice President 172
    Role: Vice President
    Links: 172
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name GEORGES MATTA Vice President 190
    Role: Vice President
    Links: 190
  • Name BASMA EL ZEIN Director 97
    Role: Director
    Links: 97
  • Name RANA EL ZEIN Director 14
    Role: Director
    Links: 14
  • Name BASMA EL ZEIN General Secretary 97
    Role: General Secretary
    Links: 97
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name EL PRESIDENTE Y VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112206/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 486792/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 486792/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 19379/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.: Summary of NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1978. Estimated traffic: 431 total visits (peak 58). Position: #22,672 of 1,007,204. See representatives, branches, documents and filings.