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SALLAUM LINES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#365,0361,014,823 total
Total views
103
Avg / month
9
Year peak
35
Current month+337.5 % vs Mar
35

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#365,036 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
660906Mercantil
Registration date
07/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights SALLAUM LINES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber3324
    Role:Subscriber
    Links: 3324
  • Name ROSA MARI MOLINO Subscriber1794
    Role:Subscriber
    Links: 1794
  • Name IBRAHIM SALLAUM Director13
    Role:Director
    Links: 13
  • Name IBRAHIM SALLAUM President13
    Role:President
    Links: 13
  • Name SAMI SALLAUM Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name SALLAUM LINES DMCC Director / Treasurer11
    Role:Director / Treasurer
    Links: 11
  • Name LEGAL MARINE TEK Resident Agent198
    Role:Resident Agent
    Links: 198
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUAL- QUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PA- RA TAL EFECTO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 184030/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184030/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.