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CHANNEL SHIPPING AND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,7211,007,204 total
RUC: 1425633-1-632900
Total views
61
Avg / month
5
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
632900 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights CHANNEL SHIPPING AND TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1425633-1-632900

Executives CHANNEL SHIPPING AND TRADING INC. (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name ABDUL HALUK SARI Director 6
    Role: Director
    Links: 6
  • Name DAVID STUPELMAN Director 4
    Role: Director
    Links: 4
  • Name ERDINC OSMAN SARI Director 4
    Role: Director
    Links: 4
  • Name ABDUL HALUK SARI President 6
    Role: President
    Links: 6
  • Name ERDINC OSMAN SARI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID STUPELMAN Secretary 4
    Role: Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CHANNEL SHIPPING AND TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134635/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act Entry Id -11084761- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686120- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631864- (MASTER INFORMATION) Entry 182317/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence CHANNEL SHIPPING AND TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About CHANNEL SHIPPING AND TRADING INC.: Summary of CHANNEL SHIPPING AND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 61 total visits (peak 10). Position: #652,721 of 1,007,204. See representatives, branches, documents and filings.