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Updated at 09 Nov 2024
Panama

Corporations and Foundations

SILVER WAVES SHIPPING & TRADING INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (7)

Related members (7)
AMEER ALI FARHOOD ALSHAWI
DIRECTOR / SECRETARIO
AQEEL FARHOOD HALOOB ALSHAWI
DIRECTOR / TESORERO
CARLA ELENA PERALTA
SUSCRIPTOR
EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO
REPRESENTANTE
LEGAL MARINE TEK
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

RIVERBED SHIPPING AND TRADING COMPANY INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 2

BLUE PEARL SHIPPING AND TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2019
Related members: 2

GREEN ISLAND SHIPPING AND TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2023
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (1)

Vessels (1)
PRIMAVERA II
File: 41866
Registration: 26/07/17
Gross tonnage: 25982.0
Net tonnage: 14834.0

Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada