LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

KANALA SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686078-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155686078 Mercantil
Registration date
Address
WILLIAMSON PLACE, LA BOCA, BALBOA, TOWNSHIP ANCÓN, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)

Highlights KANALA SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686078-2-2019

Executives KANALA SHIPPING INC. (6)

Name
Role
Links
View
  • Name GISELLE VELIZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ISARA TELLO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name RAHUL RATTANLAL WARIKOO Director / President 3
    Role: Director / President
    Links: 3
  • Name NILESH AGARWAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHAILESH RAMCHANDRA AGARWAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EL SEÑOR RAHUL RATTANLAL WARIKOO CON TODAS SUS FACULTADES O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KANALA SHIPPING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 135815/2022 (0) 14/04/2022
    Date: 14/04/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 110539/2020 (0) 26/03/2020
    Date: 26/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381870/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence KANALA SHIPPING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About KANALA SHIPPING INC.: Summary of KANALA SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ancón, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.