LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FALLSVIEW SHIPPING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,0191,010,412 total
RUC: 155611553-2-2015
Total views
39
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
155611553 Mercantil
Registration date
31/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
Request update

Highlights FALLSVIEW SHIPPING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155611553-2-2015

Executives FALLSVIEW SHIPPING INC (6)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name DIANA LOUDES MONTEMAYOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JALAL EBRAHIMI Director / President 62
    Role: Director / President
    Links: 62
  • Name JAVID EBRAHIMI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JAMIL EBRAHIMI Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALLSVIEW SHIPPING INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264389/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 128949/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 413559/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380061/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence FALLSVIEW SHIPPING INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About FALLSVIEW SHIPPING INC: Summary of FALLSVIEW SHIPPING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2015. Estimated traffic: 39 total visits (peak 7). Position: #563,019 of 1,010,412. See representatives, branches, documents and filings.