Updated at 07 Apr 2024
Panama
Corporations and Foundations
VOLGA LINES 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
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
17/05/23
Document submitted
Related members (11)
Related members (11)
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CARLA ELENA PERALTA
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SUSCRIPTOR
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MELUSSA BARRIOS ROMAGNOLI
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DIRECTOR
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BRUNILDA LASSO MADRID
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULATADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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MOHAMED ELIYAS RAJ MOHAMED
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DIRECTOR
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SAHULHAMEED KATTULABAI ANWARBATCHA
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DIRECTOR / TESORERO
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MOHAMED RAFEEK HABIBULLAH
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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GLORIA INTERNATIONAL TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2019
Related members: 3
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General index
VOLGA LINES INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VOLGA LINES INC.
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
VOLGA LINES INC.
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
VOLGA LINES INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VOLGA LINES INC.
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
VOLGA LINES INC.
Organizacion actualizada