LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SILVER WAVES SHIPPING & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,9191,007,204 total
Total views
162
Avg / month
14
Year peak
32
Current month -66.7 % vs Sep
4

Company information

Folio
155639207 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SILVER WAVES SHIPPING & TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILVER WAVES SHIPPING & TRADING INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name BRUNILDA LASSO MADRID Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SADEQ FARHOOD HALOOB ALSHAWI Director / President 1
    Role: Director / President
    Links: 1
  • Name AQEEL FARHOOD HALOOB ALSHAWI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AMEER ALI FARHOOD ALSHAWI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER WAVES SHIPPING & TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480151/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence SILVER WAVES SHIPPING & TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About SILVER WAVES SHIPPING & TRADING INC.: Summary of SILVER WAVES SHIPPING & TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 162 total visits (peak 32). Position: #353,919 of 1,007,204. See representatives, branches, documents and filings.