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NEW SHIPPING AND TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,2711,011,214 total
Total views
45
Avg / month
4
Year peak
7
Current month +50.0 % vs Dec
3

Company information

Folio
563812 Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights NEW SHIPPING AND TRADING CO. S.A.

Currency
US DOLLAR
Share capital
100,000.00

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

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4841
    Role: Subscriber
    Links: 4841
  • 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 2670
    Role: Resident Agent
    Links: 2670
  • 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 NEW SHIPPING AND TRADING CO. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142634/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 6 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 142634/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100446/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 434290/2015 (0) 05/10/2015
    Date: 05/10/2015
  • 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 434290/2015 (0) 05/10/2015
    Date: 05/10/2015

Entries / Precedence NEW SHIPPING AND TRADING CO. S.A. (3)

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 2015
    Year: 2015
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About NEW SHIPPING AND TRADING CO. S.A.: Summary of NEW SHIPPING AND TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2007. Estimated traffic: 45 total visits (peak 7). Position: #648,271 of 1,011,214. See representatives, branches, documents and filings.