Updated at 10 Oct 2024
Panama
Corporations and Foundations
SIYA SHIPPING AND TRADING CORP.
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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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29/06/24
Document submitted
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30/10/20
Document submitted
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23/10/20
Document submitted
Related members (11)
Related members (11)
YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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ALI FAIK AKAR
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DIRECTOR - SECRETARIO
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RASIM AKAR
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARIAS B. Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-
TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC-
TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
TUTA SHIPPING AND TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2005
Related members: 6
|
General index
SIYA SHIPPING ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 02/11/2020
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2020
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIYA SHIPPING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
SIYA SHIPPING ...
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
SIYA SHIPPING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIYA SHIPPING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SIYA SHIPPING ...
Organizacion actualizada