LIVE
New today 401
Updated 1,166
New executives 7,481
Reported capital $ 1,426,000

SYNERGY SHIPPING AND TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,5281,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
476872 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights SYNERGY SHIPPING AND TRADING CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SYNERGY SHIPPING AND TRADING CO. S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name RIAD ZEIN President 197
    Role: President
    Links: 197
  • Name IMAD ZEIN Vice President 172
    Role: Vice President
    Links: 172
  • Name GEORGES MATTA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name BASMA EL ZEIN General Secretary 11
    Role: General Secretary
    Links: 11
  • Name BASMA EL ZEIN Director 11
    Role: Director
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGY SHIPPING AND TRADING CO. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154637/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134685/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 434296/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92048273/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SYNERGY SHIPPING AND TRADING CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About SYNERGY SHIPPING AND TRADING CO. S.A.: Summary of SYNERGY SHIPPING AND TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2005. Estimated traffic: 78 total visits (peak 11). Position: #434,528 of 1,007,204. See representatives, branches, documents and filings.