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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    YAQOOB SHIPPING AND TRADING COMPANY INC.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GINA YANO
    • DIRECTOR / TESORERO
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    ALI YOUSIF HASAN ASHAGANBEE
    • DIRECTOR / PRESIDENTE
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    MUHAMMED ANVAR CHAMBIL MAKUNNATH
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FALAH HASAN BDAIWI
    • DIRECTOR / TESORERO
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    ALLA KAREEM SALMAN SHIHAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FARHA SHIPPING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 2
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    GENUA SHIPPING & TRADING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2017
    Related members: 2
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    MERAMAR SHIPPING & TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    ALHUDA 1
    File: 39562
    Registration: 04/03/15
    Gross tonnage: 1305.0
    Net tonnage: 570.0
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    GULF GLOW I
    File: 38736
    Registration: 07/05/14
    Gross tonnage: 3663.0
    Net tonnage: 1505.0
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    SUNGAI SODOR 2
    File: 5650
    Registration: 19/08/80
    Gross tonnage: 228.08
    Net tonnage: 128.1
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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