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K.A. SOON SHIPPING & TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #613,0891,010,412 total
RUC: 175003-1-390854
Total views
144
Avg / month
12
Year peak
27
Current month -69.2 % vs Nov
4

Company information

Folio
390854 Mercantil
Registration date
24/11/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights K.A. SOON SHIPPING & TRADING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
175003-1-390854

Executives K.A. SOON SHIPPING & TRADING CO. S.A. (9)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name LEE KAM SHU Director 28
    Role: Director
    Links: 28
  • Name LAW SIU LING Director 23
    Role: Director
    Links: 23
  • Name LEE YING WAH Director 6
    Role: Director
    Links: 6
  • Name LEE KAM SHU President 28
    Role: President
    Links: 28
  • Name LAW SIU LING Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LEE YING WAH Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
*Links: number of companies where the executive appears with a role or relation.

Documents K.A. SOON SHIPPING & TRADING CO. S.A. (3)

Act
Date
View
  • Act Entry Id -6596711- (MASTER INFORMATION) Entry 128330/2000 (0) 24/11/2000
    Date: 24/11/2000
  • Act Entry Id -11123832- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8868174- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence K.A. SOON SHIPPING & TRADING CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About K.A. SOON SHIPPING & TRADING CO. S.A.: Summary of K.A. SOON SHIPPING & TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/2000. Estimated traffic: 144 total visits (peak 27). Position: #613,089 of 1,010,412. See representatives, branches, documents and filings.