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GOLDEN LAND SHIPPING & TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #414,0221,007,204 total
RUC: 1889418-1-720648
Total views
27
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
1

Company information

Folio
720648 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights GOLDEN LAND SHIPPING & TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889418-1-720648

Executives GOLDEN LAND SHIPPING & TRADING, INC. (6)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name SADIQ FARHOOD HALLOOB AL SHAAWI Director 2
    Role: Director
    Links: 2
  • Name MUATH ALI SAMIR Director 14
    Role: Director
    Links: 14
  • Name AKEEL FARHOOD HALLOOB AL SHAAWI Director 2
    Role: Director
    Links: 2
  • Name SADIQ FARHOOD HALLOOB AL SHAAWI President 2
    Role: President
    Links: 2
  • Name AKEEL FARHOOD HALLOOB AL SHAAWI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUATH ALI SAMIR Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN LAND SHIPPING & TRADING, INC. (4)

Act
Date
View
  • Act Entry Id -10781688- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -10198151- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9818065- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6645831- (MASTER INFORMATION) Entry 215435/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence GOLDEN LAND SHIPPING & TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GOLDEN LAND SHIPPING & TRADING, INC.: Summary of GOLDEN LAND SHIPPING & TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 27 total visits (peak 7). Position: #414,022 of 1,007,204. See representatives, branches, documents and filings.