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DVINA SHIPPING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689980-2-2020
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155689980 Mercantil
Registration date
10/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights DVINA SHIPPING CORPORATION

Currency
US DOLLAR
Share capital
2.00
RUC
155689980-2-2020

Executives DVINA SHIPPING CORPORATION (6)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name Juan Ramon Ramirez Arias Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FIRASATH ALI SYED Director / President 6
    Role: Director / President
    Links: 6
  • Name SYED MURTUZA ALI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MIR HADIALI RAZVI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 DVINA SHIPPING CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477636/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328185/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9909/2020 (0) 10/01/2020
    Date: 10/01/2020

Entries / Precedence DVINA SHIPPING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DVINA SHIPPING CORPORATION: Summary of DVINA SHIPPING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/01/2020. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.