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EL- RAYAN SHIPPING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155716318-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155716318 Mercantil
Registration date
13/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights EL- RAYAN SHIPPING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716318-2-2021

Executives EL- RAYAN SHIPPING COMPANY S.A. (7)

Name
Role
Links
View
  • Name GHASSAN EL ASSAAD EL BAKRI Director / President 1
    Role: Director / President
    Links: 1
  • Name MOHAMMED ABDULLA H A AL-KUWARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASSAN ABDULLA H A AL-KUWARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABDULLA HASSAN M A AL-KUWARI Director 1
    Role: Director
    Links: 1
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name DAVID MENOTTI Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL- RAYAN SHIPPING COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101493/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 490007/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460303/2021 (0) 13/12/2021
    Date: 13/12/2021

Entries / Precedence EL- RAYAN SHIPPING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EL- RAYAN SHIPPING COMPANY S.A.: Summary of EL- RAYAN SHIPPING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.