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GRESHAM WORLD SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#963,0641,014,823 total
Total views
34
Avg / month
3
Year peak
13
Current month+1,200.0 % vs Mar
13

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#963,064 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
299137Mercantil
Registration date
06/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (7 years ago)
Request update

Highlights GRESHAM WORLD SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GRESHAM WORLD SHIPPING S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber3031
    Role:Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber588
    Role:Subscriber
    Links: 588
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • Name SYED TAJAMMUL HUSSAINI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name KUNHI MOIDEEN KUTTY MELETHIL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ADNAN M. A. R. ALQALLAF Director / President1
    Role:Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRESHAM WORLD SHIPPING S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 339211/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 203224/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192557/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512058/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015

Registry filing history GRESHAM WORLD SHIPPING S.A. (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.