Updated at 13 Apr 2024
Panama
Corporations and Foundations
SIDRA 1 BUNKERING AND TRADING, 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
-
25/06/24
Document submitted
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30/12/23
Document submitted
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07/08/19
Document submitted
Related members (10)
Related members (10)
AVIDAN APARICIO
•
SUSCRIPTOR
|
NESTOR ABDIEL GALLARDO HERRERA
•
SUSCRIPTOR
|
LEGAL MARINE TEK
•
AGENTE RESIDENTE
|
YASIR IBRAHIM IMRAN MAMOORI
•
DIRECTOR / PRESIDENTE
|
JALAL IBRAHIM IMRAN MAMOORI
•
DIRECTOR / TESORERO
|
BORRELL CANO PAGÉS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
DANAH TRADING COMPANY INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 2
|
PALM VILLAGE TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 2
|
AL MAMOORI SHIPPING AND BUNKERING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2018
Related members: 2
|
General index
SIDRA 1 BUNKER...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/08/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2019
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/08/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIDRA 1 BUNKER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
SIDRA 1 BUNKER...
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
SIDRA 1 BUNKER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIDRA 1 BUNKER...
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
SIDRA 1 BUNKER...
Organizacion actualizada