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SUVARI SHIPPING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678094-2-2019
Total views
102
Avg / month
9
Year peak
26
Current month +766.7 % vs Sep
26

Company information

Folio
155678094 Mercantil
Registration date
05/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights SUVARI SHIPPING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678094-2-2019

Executives SUVARI SHIPPING COMPANY S.A. (7)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name ANNA PSYCHOGIOU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARNAKIS & KARNAKIS Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name FATIH HAMMADEH Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDUL RAHMAN HAMADAH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , YE SU SU AUSENCIA , LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA PORLA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUVARI SHIPPING COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143608/2019 (0) 16/04/2019
    Date: 16/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130358/2019 (0) 05/04/2019
    Date: 05/04/2019

Entries / Precedence SUVARI SHIPPING COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SUVARI SHIPPING COMPANY S.A.: Summary of SUVARI SHIPPING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2019. Estimated traffic: 102 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.