LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

ROMEO SHIPPING & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,6181,007,204 total
Total views
183
Avg / month
15
Year peak
38
Current month +322.2 % vs Sep
38

Company information

Folio
155595605 Mercantil
Registration date
04/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ROMEO SHIPPING & TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMEO SHIPPING & TRADING S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name FARSHID HANIFI Director / President 3
    Role: Director / President
    Links: 3
  • Name AZADEH MEMAR-ZADEH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ARASH MEMARZADEH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
*Links: number of companies where the executive appears with a role or relation.

Documents ROMEO SHIPPING & TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173911/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88723/2015 (0) 04/03/2015
    Date: 04/03/2015

Entries / Precedence ROMEO SHIPPING & TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2015
    Year: 2015
Request deletion
About ROMEO SHIPPING & TRADING S.A.: Summary of ROMEO SHIPPING & TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2015. Estimated traffic: 183 total visits (peak 38). Position: #572,618 of 1,007,204. See representatives, branches, documents and filings.