Updated at 02 Nov 2024
Panama
Corporations and Foundations
SEA PEARL SHIPPING ENTERPRISES CO. INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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09/03/23
Document submitted
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04/10/19
Document submitted
Related members (12)
Related members (12)
PATTON MORENO Y ASVAT
•
AGENTE RESIDENTE
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CARLOS RAUL MORENO
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SUSCRIPTOR
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RAID ABDULGHANI H AL THAGAFI
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DIRECTOR / SECRETARIO
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DR. ZOHAIR ABDUL KADER B AL BAKRI
•
DIRECTOR / SECRETARIO
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SHEIK ABDUL KADER BAKRI
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DIRECTOR - PRESIDENTE
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WALEED ABDUL KADER B AL BAKRI
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
TARAZONA SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1989
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1989
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1987
Related members: 5
|
General index
SEA PEARL SHIP...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 08/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEA PEARL SHIP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEA PEARL SHIP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEA PEARL SHIP...
Operation permits (0)
Operation permits (0)
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Operations index
SEA PEARL SHIP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEA PEARL SHIP...
Organizacion actualizada