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HANSHIN SHIPPING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,2211,007,204 total
RUC: 1674066-1-680363
Total views
46
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
680363 Mercantil
Registration date
06/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights HANSHIN SHIPPING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1674066-1-680363

Executives HANSHIN SHIPPING, S.A. (6)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name SEE YOK HUA Director 10
    Role: Director
    Links: 10
  • Name SEE JEN CHIAN, VICTOR Director 2
    Role: Director
    Links: 2
  • Name ALICE NURIMBA Director 4
    Role: Director
    Links: 4
  • Name SEE YOK HUA President 10
    Role: President
    Links: 10
  • Name SEE JEN CHIAN, VICTOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALICE NURIMBA Secretary 4
    Role: Secretary
    Links: 4
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN CADA UNO DE LOS DIRECTO- RES INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANSHIN SHIPPING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139453/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401832/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 98964/2019 (0) 19/03/2019
    Date: 19/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2019
    Date: 18/03/2019
  • Act Entry Id -6821139- (MASTER INFORMATION) Entry 201329/2009 (0) 06/11/2009
    Date: 06/11/2009

Entries / Precedence HANSHIN SHIPPING, S.A. (5)

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. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About HANSHIN SHIPPING, S.A.: Summary of HANSHIN SHIPPING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/11/2009. Estimated traffic: 46 total visits (peak 7). Position: #654,221 of 1,007,204. See representatives, branches, documents and filings.