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YAQOOB SHIPPING AND TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,4971,007,204 total
Total views
157
Avg / month
13
Year peak
24
Current month +81.8 % vs Sep
20

Company information

Folio
155607081 Mercantil
Registration date
08/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2019 (hace 5 años)
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Highlights YAQOOB SHIPPING AND TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives YAQOOB SHIPPING AND TRADING COMPANY INC. (8)

Name
Role
Links
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  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YAQOOB HAMEED TARESH ALSHAGHANBI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALLA KAREEM SALMAN SHIHAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FALAH HASAN BDAIWI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name YAQOOB HAMEED TARESH ALSHAGHANBI Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR MANUEL VARELA DE LEON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU(PANAMA) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MAYRA OBANDO DE PADILLA Subscriber 8
    Role: Subscriber
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents YAQOOB SHIPPING AND TRADING COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332398/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294286/2015 (0) 08/07/2015
    Date: 08/07/2015

Entries / Precedence YAQOOB SHIPPING AND TRADING COMPANY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About YAQOOB SHIPPING AND TRADING COMPANY INC.: Summary of YAQOOB SHIPPING AND TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2015. Estimated traffic: 157 total visits (peak 24). Position: #476,497 of 1,007,204. See representatives, branches, documents and filings.