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AL RAYA MARINE MANAGEMENT AND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,4851,010,412 total
RUC: 1446881-1-637339
Total views
63
Avg / month
5
Year peak
11
Current month +150.0 % vs Nov
5

Company information

Folio
637339 Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights AL RAYA MARINE MANAGEMENT AND TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1446881-1-637339

Executives AL RAYA MARINE MANAGEMENT AND TRADING INC. (6)

Name
Role
Links
View
  • Name BOLIVAR PADILLA RODRIGUEZ Subscriber 136
    Role: Subscriber
    Links: 136
  • Name HECTOR MANUEL VARELA DE LEON Subscriber 449
    Role: Subscriber
    Links: 449
  • Name SADEQ JAAFAR MURTADHA Director 6
    Role: Director
    Links: 6
  • Name ODAY JAAFAR MURTADHA Director 6
    Role: Director
    Links: 6
  • Name DHMAYAA A. MOHAMMAD Director 2
    Role: Director
    Links: 2
  • Name SADEQ JAAFAR MURTADHA President 6
    Role: President
    Links: 6
  • Name DHMAYAA A. MOHAMMAD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ODAY JAAFAR MURTADHA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AL RAYA MARINE MANAGEMENT AND TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 201242/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Entry Id -11028087- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686581- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635559- (MASTER INFORMATION) Entry 205549/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence AL RAYA MARINE MANAGEMENT AND TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AL RAYA MARINE MANAGEMENT AND TRADING INC.: Summary of AL RAYA MARINE MANAGEMENT AND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 63 total visits (peak 11). Position: #329,485 of 1,010,412. See representatives, branches, documents and filings.