Updated at 25 Apr 2024
Panama
Corporations and Foundations
MARSHAL LINES 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
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Capital
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Domicile
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Changes history
Changes history
Business
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04/06/21
Document submitted
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23/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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SAHULHAMEED KATTULABAI ANWARBATCHA
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DIRECTOR / PRESIDENTE - SECRETARIO
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MOHAMED RAFEEK HABIBULLAH
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DIRECTOR / TESORERO
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RAJ MOHAMED MOHAMED ELIYAS
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENTO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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EKATERINA RAKHBARMADANI
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DIRECTOR / PRESIDENTE
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ALI RAKHBARMADANI
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2019
Related members: 2
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General index
MARSHAL LINES ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARSHAL LINES ...
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
MARSHAL LINES ...
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
MARSHAL LINES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARSHAL LINES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARSHAL LINES ...
Organizacion actualizada