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DARDANELLES SHIPPING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678212-2-2019
Total views
64
Avg / month
5
Year peak
13
Current month +400.0 % vs Sep
5

Company information

Folio
155678212 Mercantil
Registration date
09/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights DARDANELLES SHIPPING CORPORATION

Currency
US DOLLAR
Share capital
2.00
RUC
155678212-2-2019

Executives DARDANELLES SHIPPING CORPORATION (6)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMÍREZ ARIAS Subscriber 142
    Role: Subscriber
    Links: 142
  • Name KARRAR HYDER Director / President 2
    Role: Director / President
    Links: 2
  • Name SAJJAD HUSSAIN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MIR HADIALI RAZVI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, 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 DARDANELLES SHIPPING CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 17158/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 422253/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135671/2019 (0) 09/04/2019
    Date: 09/04/2019

Entries / Precedence DARDANELLES SHIPPING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About DARDANELLES SHIPPING CORPORATION: Summary of DARDANELLES SHIPPING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2019. Estimated traffic: 64 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.