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GOLDEN TRADE SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,4111,010,412 total
RUC: 1015064-1-539173
Total views
74
Avg / month
6
Year peak
23
Current month -42.9 % vs Nov
4

Company information

Folio
539173 Mercantil
Registration date
21/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 24 días)
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Highlights GOLDEN TRADE SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1015064-1-539173

Executives GOLDEN TRADE SHIPPING INC. (9)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name JALAL EBRAHIMI Director 62
    Role: Director
    Links: 62
  • Name JAMAL EBRAHIMI Director 57
    Role: Director
    Links: 57
  • Name JAMIL EBRAHIMI Director 56
    Role: Director
    Links: 56
  • Name JALAL EBRAHIMI President 62
    Role: President
    Links: 62
  • Name JAMIL EBRAHIMI Treasurer 56
    Role: Treasurer
    Links: 56
  • Name JAMAL EBRAHIMI Secretary 57
    Role: Secretary
    Links: 57
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN TRADE SHIPPING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399882/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11039992- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652238- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6374945- (MASTER INFORMATION) Entry 143149/2006 (0) 21/09/2006
    Date: 21/09/2006

Entries / Precedence GOLDEN TRADE SHIPPING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About GOLDEN TRADE SHIPPING INC.: Summary of GOLDEN TRADE SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2006. Estimated traffic: 74 total visits (peak 23). Position: #478,411 of 1,010,412. See representatives, branches, documents and filings.