Updated at 17 Apr 2024
Panama
Corporations and Foundations
JASMINE 201 SHIPPING AND TRADING, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/22
New vessel
-
20/06/17
Document submitted
Related members (7)
Related members (7)
BRUNILDA LASSO MADRID
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SUSCRIPTOR
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MOHAMAD HARB
•
DIRECTOR / PRESIDENTE - APODERADO
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FARID EL KHAZEN
•
DIRECTOR / SECRETARIO
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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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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2019
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2017
Related members: 3
|
General index
JASMINE 201 SH...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JASMINE 201 SH...
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
JASMINE 201 SH...
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
JASMINE 201 SH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JASMINE 201 SH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JASMINE 201 SH...
Organizacion actualizada