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VIVIANA SHIPPING & TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #971,3821,014,021 total
RUC: 155685897-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +150.0 % vs Feb
5

Company information

Folio
155685897 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights VIVIANA SHIPPING & TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685897-2-2019

Executives VIVIANA SHIPPING & TRADING CORPORATION (8)

Name
Role
Links
View
  • Name BETSI BARRAGAN Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BETTINA LUNA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name MULINO & MULINO Resident Agent 298
    Role: Resident Agent
    Links: 298
  • Name KAMARAN GHANDI MOHAMMED DIZAIY Director / President 2
    Role: Director / President
    Links: 2
  • Name OMAR MAHMOOD ABBAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NOOR SABAH LAFTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAMARAN GHANDI MOHAMMED DIZAIY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JASIM MOHAMED HUSEIN ALLAMI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO. DICHOS DIGNATARIOS PODRÁN, MEDIANTE SU FIRMA INDIVIDUAL O COLECTIVA A DOS, OBLIGAR A LA SOCIEDAD, INCLUSO EN LA EJECUCIÓN DE ACTOS DE RIGUROSO DOMINIO SIN REQUERIR PARA ELLO LA PREVIA AUTORIZACIÓN NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIVIANA SHIPPING & TRADING CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78472/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76049/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76049/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381555/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence VIVIANA SHIPPING & TRADING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VIVIANA SHIPPING & TRADING CORPORATION: Summary of VIVIANA SHIPPING & TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 22 total visits (peak 5). Position: #971,382 of 1,014,021. See representatives, branches, documents and filings.