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C &I SHIPHOLDING S. A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#701,1231,014,823 total
Total views
52
Avg / month
4
Year peak
10
Current month+100.0 % vs Mar
10

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#701,123 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
333576Mercantil
Registration date
31/07/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (7 years ago)
Request update

Highlights C &I SHIPHOLDING S. A.

Currency
US DOLLAR
Share capital
16,000,000.00 US DOLLAR

Executives C &I SHIPHOLDING S. A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LIU XINGQIANG Director / Treasurer35
    Role:Director / Treasurer
    Links: 35
  • Name JIN ZHONG Director / Secretary34
    Role:Director / Secretary
    Links: 34
  • Name CHEN SHENGLI Director / President49
    Role:Director / President
    Links: 49
  • Name ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTI REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C &I SHIPHOLDING S. A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 246197/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92859/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31535/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/01/2017
    Date: 24/01/2017

Registry filing history C &I SHIPHOLDING S. A. (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.