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VALDIM SHIPPING LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,5411,007,204 total
Total views
84
Avg / month
7
Year peak
22
Current month +100.0 % vs Sep
6

Company information

Folio
311770 Mercantil
Registration date
01/02/1996
Address
PROVINCE PANAMÁ, OBSERVACIONES SOCIEDAD VALDIM SHIPPING LIMITED,S.A. FICHA 311770.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VALDIM SHIPPING LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VALDIM SHIPPING LIMITED S.A. (8)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ILIE DRAGHICIU Director 2
    Role: Director
    Links: 2
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name MARIANA NEDELEA Director 3
    Role: Director
    Links: 3
  • Name ILIE DRAGHICIU President 1
    Role: President
    Links: 1
  • Name DUMITRU POPA Director 8
    Role: Director
    Links: 8
  • Name DUMITRU POPA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DUMITRU POPA Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIANA NEDELEA Vice President 3
    Role: Vice President
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALDIM SHIPPING LIMITED S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87459/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence VALDIM SHIPPING LIMITED S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About VALDIM SHIPPING LIMITED S.A.: Summary of VALDIM SHIPPING LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/1996. Estimated traffic: 84 total visits (peak 22). Position: #178,541 of 1,007,204. See representatives, branches, documents and filings.