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TRANS SEA WORLD SHIPPING INC

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
224049 Mercantil
Registration date
05/07/1989
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
21/09/2018 (hace 7 años)
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Highlights TRANS SEA WORLD SHIPPING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS SEA WORLD SHIPPING INC (9)

Name
Role
Links
View
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name ABDUL KADER BAKRI MOHAMMAD SALEH Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD HANI A.K. BAKRI SALEH Director 1
    Role: Director
    Links: 1
  • Name ZHAIR A.K.BAKRI SALEH Director 1
    Role: Director
    Links: 1
  • Name ABDUL KADER BAKRI MOHAMMAD SALEH President 2
    Role: President
    Links: 2
  • Name MOHAMMAD HANI A.K.BAKRI SALEH Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ZHAIR A.K. BAKRI SALEH Secretary 1
    Role: Secretary
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS SEA WORLD SHIPPING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 495120/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 394839/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence TRANS SEA WORLD SHIPPING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANS SEA WORLD SHIPPING INC: Summary of TRANS SEA WORLD SHIPPING INC: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 05/07/1989. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.