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PH MARINE INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,3031,010,412 total
RUC: 155612119-2-2015
Total views
46
Avg / month
4
Year peak
7
Current month +50.0 % vs Nov
6

Company information

Folio
155612119 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights PH MARINE INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612119-2-2015

Executives PH MARINE INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA LASSO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name BRUNILDA LASSO MADRID Subscriber 198
    Role: Subscriber
    Links: 198
  • Name LEGAL MARINE TEK Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name SUHAIB JAMAL GHALLI TIKREETI Director / President 1
    Role: Director / President
    Links: 1
  • Name AHMAD ASHRAF KHALEEL ALSHARIF Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MUSAAB JAMAL GHALI TIKREETI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAMAL GHALI RAHI TKRETI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SUHAIB JAMAL GHALLI TIKREETI Y AHMAD ASHRAF KHALEEL ALSHARIF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA 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 PH MARINE INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 500722/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500722/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390305/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence PH MARINE INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About PH MARINE INTERNATIONAL INC.: Summary of PH MARINE INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 46 total visits (peak 7). Position: #477,303 of 1,010,412. See representatives, branches, documents and filings.