Updated at 17 Aug 2024
Panama
Corporations and Foundations
EVER LUCENT MARITIME 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
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Domicile
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Changes history
Changes history
Business
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01/02/24
Document submitted
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17/02/23
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MUSTAFA GHANDOURA
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PRESIDENTE - DIRECTOR
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PEDRO ORTEGA JONES
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SUSCRIPTOR
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ABDULRAHMAN ISMAIL
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TESORERO - DIRECTOR
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KARNAKIS & KARNAKIS
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AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA
LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2004
Related members: 8
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SEA HOLY SHIPPING CO. LTD., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 2
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General index
EVER LUCENT MA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVER LUCENT MA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EVER LUCENT MA...
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
EVER LUCENT MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EVER LUCENT MA...
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
EVER LUCENT MA...
Organizacion actualizada