LIVE
New today 401
Updated 270
New executives 4,613
Reported capital $ 1,426,000

UNIVERSAL SHIPPING & LOGISTIC COMPANY INC .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,5721,007,204 total
Total views
49
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155637643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights UNIVERSAL SHIPPING & LOGISTIC COMPANY INC .

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIVERSAL SHIPPING & LOGISTIC COMPANY INC . (7)

Name
Role
Links
View
  • Name AHMED MAHMOUD MOHAMED ABOUKHADRA Director / President 4
    Role: Director / President
    Links: 4
  • Name MANSOUR HASSAN ALMALKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HUSAM MOHAMMED QAID AL-WAELI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AHMED MAHMOUD MOHAMED ABOUKHADRA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA 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 UNIVERSAL SHIPPING & LOGISTIC COMPANY INC . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436960/2016 (0) 29/09/2016
    Date: 29/09/2016

Entries / Precedence UNIVERSAL SHIPPING & LOGISTIC COMPANY INC . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About UNIVERSAL SHIPPING & LOGISTIC COMPANY INC .: Summary of UNIVERSAL SHIPPING & LOGISTIC COMPANY INC .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/09/2016. Estimated traffic: 49 total visits (peak 6). Position: #447,572 of 1,007,204. See representatives, branches, documents and filings.