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SIDRA 1 BUNKERING AND TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,5351,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month +500.0 % vs Sep
12

Company information

Folio
155632922 Mercantil
Registration date
07/07/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SIDRA 1 BUNKERING AND TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIDRA 1 BUNKERING AND TRADING, INC. (7)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 410
    Role: Subscriber
    Links: 410
  • Name HEDAYATOLLAH SHAMSI Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDULLAH HASSAN ABDULLAH AL BALUSHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOHAMED RIYAZ SHAHUL HAMEED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDRA 1 BUNKERING AND TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354402/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305232/2016 (0) 07/07/2016
    Date: 07/07/2016

Entries / Precedence SIDRA 1 BUNKERING AND TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SIDRA 1 BUNKERING AND TRADING, INC.: Summary of SIDRA 1 BUNKERING AND TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2016. Estimated traffic: 79 total visits (peak 12). Position: #486,535 of 1,007,204. See representatives, branches, documents and filings.