Updated at 07 Oct 2024
Panama
Corporations and Foundations
ALMAWASHI COMPAÑÍA NAVIERA S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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15/12/21
Document submitted
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01/12/21
Document submitted
Related members (15)
Related members (15)
JAVIER ESKILDSEN MORALES
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SUSCRIPTOR
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RICARDO ESKILDSEN MORALES
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SUSCRIPTOR
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OMAR-RADA CHOUIHNA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
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REPRESENTANTE
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RICHARD LIM
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DIRECTOR / TESORERO
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OMAR ABUOMAR
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DIRECTOR / SECRETARIO
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ISSAM KHALIL MAHMOUD HIJAZI
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
MIRA INTERNATIONAL SHIPPING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2012
Related members: 12
|
SIRIUS INTERNATIONAL INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 6
|
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General index
ALMAWASHI COMP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALMAWASHI COMP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
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Assets index
ALMAWASHI COMP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALMAWASHI COMP...
Operation permits (0)
Operation permits (0)
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Operations index
ALMAWASHI COMP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALMAWASHI COMP...
Organizacion actualizada