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J AND P SHIPPING COMPANY LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #77,9401,007,204 total
RUC: 1053355-1-548135
Total views
94
Avg / month
8
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
548135 Mercantil
Registration date
13/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights J AND P SHIPPING COMPANY LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1053355-1-548135

Executives J AND P SHIPPING COMPANY LIMITED S.A. (6)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • 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 SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J AND P SHIPPING COMPANY LIMITED S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414856/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act Entry Id -10922717- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656647- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6382962- (MASTER INFORMATION) Entry 187287/2006 (0) 13/12/2006
    Date: 13/12/2006

Entries / Precedence J AND P SHIPPING COMPANY LIMITED S.A. (4)

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
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About J AND P SHIPPING COMPANY LIMITED S.A.: Summary of J AND P SHIPPING COMPANY LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2006. Estimated traffic: 94 total visits (peak 13). Position: #77,940 of 1,007,204. See representatives, branches, documents and filings.