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MALDIA SHIPPING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1393003-1-626492
Total views
129
Avg / month
11
Year peak
19
Current month -5.3 % vs Sep
18

Company information

Folio
626492 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights MALDIA SHIPPING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393003-1-626492

Executives MALDIA SHIPPING CORP. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO SAAVEDRA CATALA Subscriber 2104
    Role: Subscriber
    Links: 2104
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name HASAN OZKAN Director 4
    Role: Director
    Links: 4
  • Name MEHMET SINAN CANGUL Director 4
    Role: Director
    Links: 4
  • Name AHMET CANTAS Director 4
    Role: Director
    Links: 4
  • Name HASAN OZKAN President 4
    Role: President
    Links: 4
  • Name MEHMET SINAN CANGUL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AHMET CANTAS Secretary 4
    Role: Secretary
    Links: 4
  • Name SE LE OTORGA PODER GENERAL TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO Y PARA SER EJERCIDO INDEPENDIENTEMENTE AL SEÑOR HASAN OZKAN SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALDIA SHIPPING CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401788/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251566/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017
  • Act Entry Id -7407663- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7818/2011 (0) 19/01/2011
    Date: 19/01/2011
  • Act Entry Id -6625999- (MASTER INFORMATION) Entry 143926/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence MALDIA SHIPPING CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MALDIA SHIPPING CORP.: Summary of MALDIA SHIPPING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 129 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.