Updated at 28 Feb 2024
Panama
Corporations and Foundations
INTERNATIONAL MERCHANT SHIPPING COMPANY 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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18/01/21
Document submitted
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20/04/18
Document submitted
Related members (11)
Related members (11)
CARLA ELENA PERALTA
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SUSCRIPTOR
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BRUNILDA LASSO MADRID
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SUSCRIPTOR
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JALAL EBRAHIMI
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DIRECTOR / PRESIDENTE - 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.
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REPRESENTANTE
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DAULET SYZDYKOV
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DIRECTOR / SECRETARIO
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JAMAL EBRAHIMI
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DIRECTOR / SECRETARIO
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JAMIL EBRAHIMI
•
DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 12
|
General index
INTERNATIONAL ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERNATIONAL ...
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
INTERNATIONAL ...
Organizacion actualizada