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NAFTSEA SHIPPING AND TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,4861,010,412 total
Total views
118
Avg / month
10
Year peak
15
Current month +10.0 % vs Nov
11

Company information

Folio
430876 Mercantil
Registration date
18/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights NAFTSEA SHIPPING AND TRADING CO. S.A.

Currency
PAR VALUE SHARES
Share capital
-

Executives NAFTSEA SHIPPING AND TRADING CO. S.A. (8)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name BASMA EL ZEIN Director 97
    Role: Director
    Links: 97
  • Name RIAD ZEIN President 197
    Role: President
    Links: 197
  • Name IMAD ZEIN Vice President 172
    Role: Vice President
    Links: 172
  • Name GEORGES MATTA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
  • Name BASMA EL ZEIN General Secretary 97
    Role: General Secretary
    Links: 97
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTSEA SHIPPING AND TRADING CO. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 215513/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142638/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 142638/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100432/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 434315/2015 (0) 05/10/2015
    Date: 05/10/2015

Entries / Precedence NAFTSEA SHIPPING AND TRADING CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAFTSEA SHIPPING AND TRADING CO. S.A.: Summary of NAFTSEA SHIPPING AND TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2003. Estimated traffic: 118 total visits (peak 15). Position: #11,486 of 1,010,412. See representatives, branches, documents and filings.