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DANIA SHIPPING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680830-2-2019
Total views
60
Avg / month
5
Year peak
10
Current month +300.0 % vs Sep
4

Company information

Folio
155680830 Mercantil
Registration date
11/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights DANIA SHIPPING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680830-2-2019

Executives DANIA SHIPPING INC (7)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name OMID MORADI Director / President 3
    Role: Director / President
    Links: 3
  • Name AREZOO MORADI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HOOMAN MORADI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMID MORADI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA SHIPPING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226403/2019 (0) 14/06/2019
    Date: 14/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222310/2019 (0) 11/06/2019
    Date: 11/06/2019

Entries / Precedence DANIA SHIPPING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DANIA SHIPPING INC: Summary of DANIA SHIPPING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2019. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.