Updated at 13 Oct 2024
Panama
Corporations and Foundations
PARADISE SHIPPING & TRADING 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
Changes history
Changes history
Business
-
03/08/24
Document submitted
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19/02/24
Document submitted
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17/05/23
Document submitted
Related members (9)
Related members (9)
MANSOOR RAHMANI KIYA
•
DIRECTOR - TESORERO
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RENE ALVIN PADILLA SMITH
•
SUSCRIPTOR
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AHMAD JAMSHIDI
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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INTERNATIONAL SHIPPING BUREAU (PANAMA)
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
FOUR CORNERS SHIPPING & TRADING CO. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2013
Related members: 12
|
UNION SHIPPING & TRADING CO. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 6
|
PEACE SHIPPING & TRADING CO. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 6
|
General index
PARADISE SHIPP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARADISE SHIPP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PARADISE SHIPP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PARADISE SHIPP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARADISE SHIPP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PARADISE SHIPP...
Organizacion actualizada