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ROMEO SHIPPING & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,6181,010,412 total
Total views
186
Avg / month
16
Year peak
38
Current month -36.4 % vs Nov
14

Company information

Folio
155595605 Mercantil
Registration date
04/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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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 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • 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 3072
    Role: Resident Agent
    Links: 3072
*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
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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: 186 total visits (peak 38). Position: #572,618 of 1,010,412. See representatives, branches, documents and filings.