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DORA FOR SHIPPING AND MARINE AGENCIES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,1391,010,412 total
RUC: 155625793-2-2016
Total views
25
Avg / month
2
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
155625793 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights DORA FOR SHIPPING AND MARINE AGENCIES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155625793-2-2016

Executives DORA FOR SHIPPING AND MARINE AGENCIES INC (6)

Name
Role
Links
View
  • Name FARASH DUARTE POLANCO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LUIS EDUARDO BARUCO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name IBRAHIM MOUSTAFA RAMADAN DARWISH Director / President 1
    Role: Director / President
    Links: 1
  • Name WAFFA OMAR MOHAMED NASR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NABIL SAYED ABDELHAMID ABDELBAKI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORA FOR SHIPPING AND MARINE AGENCIES INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (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 3 (Resident Agent Resignation) Entry 202156/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112173/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence DORA FOR SHIPPING AND MARINE AGENCIES INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About DORA FOR SHIPPING AND MARINE AGENCIES INC: Summary of DORA FOR SHIPPING AND MARINE AGENCIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 25 total visits (peak 6). Position: #570,139 of 1,010,412. See representatives, branches, documents and filings.