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AAA MARITIME SHIPPING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,5731,010,412 total
RUC: 155605204-2-2015
Total views
169
Avg / month
14
Year peak
21
Current month -31.6 % vs Nov
13

Company information

Folio
155605204 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 27 días)
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Highlights AAA MARITIME SHIPPING S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605204-2-2015

Executives AAA MARITIME SHIPPING S.A (8)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 307
    Role: Subscriber
    Links: 307
  • Name BRUNILDA LASSO MADRID Subscriber 198
    Role: Subscriber
    Links: 198
  • Name PARVEZ HASSAN SYED Director / President 1
    Role: Director / President
    Links: 1
  • Name BILAL AHMAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANISH ZAHOOR BHAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE CONFIERE UN PODER GENERAL A PARVEZ HASSAN SYED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGAL MARINE TEK Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU ASUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA MARITIME SHIPPING S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 271546/2024 (0) 09/07/2024
    Date: 09/07/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260115/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence AAA MARITIME SHIPPING S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AAA MARITIME SHIPPING S.A: Summary of AAA MARITIME SHIPPING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 169 total visits (peak 21). Position: #638,573 of 1,010,412. See representatives, branches, documents and filings.