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EPSILON SHIPPING AND TRADING LTD. INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #561,6631,010,412 total
RUC: 155606558-2-2015
Total views
60
Avg / month
5
Year peak
10
Current month -25.0 % vs Nov
3

Company information

Folio
155606558 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 26 días)
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Highlights EPSILON SHIPPING AND TRADING LTD. INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606558-2-2015

Executives EPSILON SHIPPING AND TRADING LTD. INC (8)

Name
Role
Links
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  • Name YOLENY AMADO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name GISELLE VELIZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MEHMET ALI DEGIRMENCIOGLU Director / President 1
    Role: Director / President
    Links: 1
  • Name NEDIM ATASAYAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SULEYMAN OZGUR KOCASLAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MEHMET ALI DEGIRMENCIOGLU, SEGUN ESCRITURA 14281 DEL 01 DE JULIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 03 DE JULIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPSILON SHIPPING AND TRADING LTD. INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139628/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 315333/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286656/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence EPSILON SHIPPING AND TRADING LTD. INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EPSILON SHIPPING AND TRADING LTD. INC: Summary of EPSILON SHIPPING AND TRADING LTD. INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 60 total visits (peak 10). Position: #561,663 of 1,010,412. See representatives, branches, documents and filings.