Panama
Corporations and Foundations
STANFORD SHIPMANAGEMENT INC.
Last query to official sources on 20 Aug 2024
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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
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20/08/24
Document submitted
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05/08/24
Document submitted
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19/11/19
Document submitted
Related members (19)
Related members (19)
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LEOPOLDO KENNION GUERRERO
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SUSCRIPTOR
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NIXIA AURORA ZERNA
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SUSCRIPTOR
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NARAYANASWANY STYANARAYANA RAMJEE
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DIRECTOR / TESORERO
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A FIN DE QUE LAS PERSONAS MENCIONADAS PUEDAN REPRESENTAR Y COMPROMETER A LA SOCIEDAD MEDIANTE SUS FIRMAS, ACTUANDO CONJUNTAMENTE, PARA LO CUAL SE REQUERIDA YA SEA I) CUALQUIERA DOS (2) FIRMAS DEL GRUPO A O II) UNA 1 DE LAS FIRMAS DEL GRUPO A Y
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETAIO O EL TESORERO.
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REPRESENTANTE
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ARIAS FABREGA Y FABREGA
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AGENTE RESIDENTE
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HUDA AL REDHA MOHAMED JAWAD AL LAWATI
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DIRECTOR / SECRETARIO
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SATYANARAYANA RAMJEE NARAYANASWAMY
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DIRECTOR - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
LO SERA EL SECRETAIO O EL TESORERO.
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REPRESENTANTE
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ABRAAJ AQUA SPV LIMITED
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Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
LO SERA EL SECRETAIO O EL TESORERO.
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REPRESENTANTE
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ABRAAJ AQUA SPV LIMITED
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Secretario
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ABRAAJ AQUA SPV LIMITED
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2001
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1997
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 9
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General index
STANFORD SHIPM...
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2024
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Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STANFORD SHIPM...
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
STANFORD SHIPM...
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
STANFORD SHIPM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STANFORD SHIPM...
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
STANFORD SHIPM...
Organizacion actualizada