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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    LEVANT SHIPTRADE INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MAJD KASHAWI
    • DIRECTOR - TESORERO
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    GEORGES ASSAL
    • DIRECTOR - SECRETARIO
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    FLOR DE MARIA TORRIJOS ORO
    • SUSCRIPTOR
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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 SERA EL TESORERO
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR KHALED KECHCHAWI, SEGUN DOCUMENTO 1681245 DE LA SECCION DE MERCANTIL DESDE EL 20 DE NOVIEMBRE DE 2009
    • Apoderado
    PANAMA MARITIME LAWYERS.
    • AGENTE RESIDENTE
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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 SERA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES,O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JASMINA SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 5
    View

    SEA HOPE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2011
    Related members: 4
    View

    MISK SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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