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VOLGA LINES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,2691,011,214 total
Total views
48
Avg / month
4
Year peak
7
Current month +25.0 % vs Dec
5

Company information

Folio
155654971 Mercantil
Registration date
08/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights VOLGA LINES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VOLGA LINES INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 310
    Role: Subscriber
    Links: 310
  • Name BRUNILDA LASSO MADRID Subscriber 201
    Role: Subscriber
    Links: 201
  • Name MOHAMED RAFEEK HABIBULLAH Director / President 4
    Role: Director / President
    Links: 4
  • Name MOHAMED RAFEEK HABIBULLAH Secretary 4
    Role: Secretary
    Links: 4
  • Name SAHULHAMEED KATTULABAI ANWARBATCHA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MOHAMED ELIYAS RAJ MOHAMED Director 1
    Role: Director
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULATADES O EN SU AUSENCIA SERÁ EL 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 VOLGA LINES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384919/2017 (0) 08/09/2017
    Date: 08/09/2017

Entries / Precedence VOLGA LINES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VOLGA LINES INC.: Summary of VOLGA LINES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 48 total visits (peak 7). Position: #611,269 of 1,011,214. See representatives, branches, documents and filings.