Panama
Corporations and Foundations
DUQM MARITIME TRANSPORTATION COMPANY S.A.
Last query to official sources on 07 Mar 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
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Registration date
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (20)
Related members (20)
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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JUAN RAMON RAMIREZ ARIAS
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SUSCRIPTOR
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TODOS LOS DIRECTORES SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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ARIAS B. Y ASOCIADOS
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Agente Residente
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TARIQ MOHAMMED AL- JUNAIDY
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DIRECTOR / TESORERO
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HANS MICHAEL JORGENSEN
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DIRECTOR / TESORERO
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MASATO KOIKE
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DIRECTOR - SECRETARIO
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TODOS LOS DIRECTORES SERA LOS REPRESENTANTE LEGAL.
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REPRESENTANTE
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AHMED KHAMIS AL SHUKAILI (DE LA JUNTA)
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Director / Presidente
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SAID AL MAWALI (PRESIDENTE DE JUNTA)
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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HAIMA MARITIME TRANSPORTATION COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2008
Related members: 16
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LIWA MARITIME TRANSPORTATION COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 15
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RAYSUT MARITIME TRANSPORTATION COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2008
Related members: 13
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General index
DUQM MARITIME ...
Public deeds (30)
Public deeds (30)
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Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUQM MARITIME ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
DUQM MARITIME ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DUQM MARITIME ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUQM MARITIME ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DUQM MARITIME ...
Organizacion actualizada