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OCEAN WAVES SHIPPING COMPANY LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695195-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155695195 Mercantil
Registration date
24/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights OCEAN WAVES SHIPPING COMPANY LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695195-2-2020

Executives OCEAN WAVES SHIPPING COMPANY LIMITED INC. (10)

Name
Role
Links
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  • Name FARSHID HANIFI Director / President 3
    Role: Director / President
    Links: 3
  • Name AZADEH MEMAR-ZADEH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARZIEH NASIRI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HOSSEIN NASIRI Director 1
    Role: Director
    Links: 1
  • Name HAMID REZA SAFARI Director 1
    Role: Director
    Links: 1
  • Name SE CONFIERE PODER GENERAL AL SEÑOR FARSHID HANIFI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name CARLA ELENA PERALTA Subscriber 307
    Role: Subscriber
    Links: 307
  • Name BRUNILDA LASSO MADRID Subscriber 198
    Role: Subscriber
    Links: 198
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN WAVES SHIPPING COMPANY LIMITED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 170172/2020 (0) 29/07/2020
    Date: 29/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166686/2020 (0) 24/07/2020
    Date: 24/07/2020

Entries / Precedence OCEAN WAVES SHIPPING COMPANY LIMITED INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OCEAN WAVES SHIPPING COMPANY LIMITED INC.: Summary of OCEAN WAVES SHIPPING COMPANY LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.