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EMERALD MARITIME OF SHIPPING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687258-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155687258 Mercantil
Registration date
31/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights EMERALD MARITIME OF SHIPPING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687258-2-2019

Executives EMERALD MARITIME OF SHIPPING, S.A. (6)

Name
Role
Links
View
  • Name LUIS EDUARDO BARUCO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name FARASH DUARTE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SR. SIDDIQ KALAI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SR. SHAHID NAWAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SR. AYOOB ALI MOBARAKI Director / President 1
    Role: Director / President
    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 EMERALD MARITIME OF SHIPPING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (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 2 (Resident Agent Resignation) Entry 202156/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426503/2019 (0) 31/10/2019
    Date: 31/10/2019

Entries / Precedence EMERALD MARITIME OF SHIPPING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EMERALD MARITIME OF SHIPPING, S.A.: Summary of EMERALD MARITIME OF SHIPPING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.