Panama
Corporations and Foundations
HIND MARITIME ENTERPRISES S.A.
Last query to official sources on 20 Apr 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/03/24
Document submitted
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19/04/23
Document submitted
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24/03/17
Document submitted
Related members (7)
Related members (7)
JAIME PADILLA GONZALEZ
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SUSCRIPTOR
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SADIKA MAHMOUD ISMAIL
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DIRECTOR - TESORERO
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ABDULRAZZAK ISMAEL
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DIRECTOR - PRESIDENTE
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PADILLA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2003
Related members: 4
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MEDITERRANEAN SHIPPING AND CHARTERING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1990
Related members: 2
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General index
HIND MARITIME ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIND MARITIME ...
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
HIND MARITIME ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HIND MARITIME ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HIND MARITIME ...
Financial Statements (0)
Financial Statements (0)
No results found
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
HIND MARITIME ...
Organizacion actualizada