LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRADING AND MARITIME INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,7931,010,412 total
Total views
47
Avg / month
4
Year peak
6
Current month +50.0 % vs Nov
6

Company information

Folio
220697 Mercantil
Registration date
30/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TRADING AND MARITIME INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRADING AND MARITIME INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name AHMED HAMED MAHMOUD Director 3
    Role: Director
    Links: 3
  • Name AHMED IBRAHIM EL GREITLY Director 2
    Role: Director
    Links: 2
  • Name AHMED MAHMOUD YACOUB Director 2
    Role: Director
    Links: 2
  • Name AHMED HAMED MAHMOUD President 3
    Role: President
    Links: 3
  • Name AHMED IBRAHIM EL GREITLY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AHMED MAHMOUD YACOUB Secretary 2
    Role: Secretary
    Links: 2
  • Name AHMED HAMED MAHMOUD General Manager 3
    Role: General Manager
    Links: 3
  • Name ARIAS FABREGA & FABREGA Resident Agent 2208
    Role: Resident Agent
    Links: 2208
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AND MARITIME INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING AND MARITIME INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About TRADING AND MARITIME INVESTMENTS INC.: Summary of TRADING AND MARITIME INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1989. Estimated traffic: 47 total visits (peak 6). Position: #611,793 of 1,010,412. See representatives, branches, documents and filings.