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OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,1341,007,204 total
Total views
140
Avg / month
12
Year peak
21
Current month +320.0 % vs Sep
21

Company information

Folio
37026 Mercantil
Registration date
20/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A. (9)

Name
Role
Links
View
  • Name KAMRAN ARSHAD President 2
    Role: President
    Links: 2
  • Name AZRA YASMIN Vice President 3
    Role: Vice President
    Links: 3
  • Name FREEHA ARSHAD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FREEHA ARSHAD Secretary 3
    Role: Secretary
    Links: 3
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name KAMRAN ARSHAD Director 2
    Role: Director
    Links: 2
  • Name AZRA YASMIN Director 3
    Role: Director
    Links: 3
  • Name FREEHA ARSHAD Director 3
    Role: Director
    Links: 3
  • Name SUCRE, SHIRLEY & DIAZ 1 Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name KAMRAN ARSHAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOHAMMAD ARSHAD S/0 CHAUDHARY ABDUL HAMMED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AZRA YASMIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 41607/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 27032/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A.: Summary of OFFSHORE INTERNATIONAL SHIPPING AND TRADING ENTERPRISES LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/1979. Estimated traffic: 140 total visits (peak 21). Position: #43,134 of 1,007,204. See representatives, branches, documents and filings.