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SHIP FINANCE AND PARTICIPATIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #201,7851,010,412 total
Total views
42
Avg / month
4
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
316702 Mercantil
Registration date
06/06/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/11/2025 (hace 17 días)
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Highlights SHIP FINANCE AND PARTICIPATIONS S.A.

Currency
US DOLLAR
Share capital
50,000,000.00

Executives SHIP FINANCE AND PARTICIPATIONS S.A. (12)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name BASMA EL ZEIN (SECRETARIA GRAL ADJUNTA) Director 1
    Role: Director
    Links: 1
  • Name RIAD ZEIN President 197
    Role: President
    Links: 197
  • Name IMAD ZEIN Vice President 172
    Role: Vice President
    Links: 172
  • Name IMAD ZEIN Treasurer 172
    Role: Treasurer
    Links: 172
  • Name RAMEZ SARAH (SECRETARIO GENERAL) Secretary 1
    Role: Secretary
    Links: 1
  • Name RAMEZ SARAH Director 121
    Role: Director
    Links: 121
  • Name AROSEMENA NORIEGA & CONTRERA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIP FINANCE AND PARTICIPATIONS S.A. (3)

Act
Date
View
  • Act Entry Id -6509566- (MASTER INFORMATION) Entry 2330/247 (0) 06/06/1996
    Date: 06/06/1996
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 517858/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence SHIP FINANCE AND PARTICIPATIONS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 247
    Year: 247
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2015
    Year: 2015
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About SHIP FINANCE AND PARTICIPATIONS S.A.: Summary of SHIP FINANCE AND PARTICIPATIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/06/1996. Estimated traffic: 42 total visits (peak 7). Position: #201,785 of 1,010,412. See representatives, branches, documents and filings.