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
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
-
25/02/24
Document submitted
-
25/02/24
Document submitted
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25/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
AMEER ALI FARHOOD ALSHAWI
•
DIRECTOR / SECRETARIO
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BRUNILDA LASSO MADRID
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SUSCRIPTOR
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AQEEL FARHOOD HALOOB ALSHAWI
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO
•
REPRESENTANTE
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LEGAL MARINE TEK
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
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
|
General index
SILVER WAVES S...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER WAVES S...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
SILVER WAVES S...
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
SILVER WAVES S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVER WAVES S...
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
SILVER WAVES S...
Organizacion actualizada