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MANDI SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,1041,010,412 total
RUC: 968469-1-529447
Total views
53
Avg / month
4
Year peak
8
Current month +300.0 % vs Nov
8

Company information

Folio
529447 Mercantil
Registration date
15/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights MANDI SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
968469-1-529447

Executives MANDI SHIPPING CO. S.A. (9)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name ISMAEL GERLI Director 1612
    Role: Director
    Links: 1612
  • Name RICARDO VASQUEZ Director 5528
    Role: Director
    Links: 5528
  • Name NILKA URIETA Director 722
    Role: Director
    Links: 722
  • Name ISMAEL GERLI President 1612
    Role: President
    Links: 1612
  • Name NILKA URIETA Treasurer 722
    Role: Treasurer
    Links: 722
  • Name RICARDO VASQUEZ Secretary 5528
    Role: Secretary
    Links: 5528
  • Name IOANNIS MAVROMMATIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANDI SHIPPING CO. S.A. (6)

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 507252/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11018237- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644163- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6454004- (MASTER INFORMATION) Entry 89301/2006 (0) 15/06/2006
    Date: 15/06/2006

Entries / Precedence MANDI SHIPPING CO. S.A. (3)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About MANDI SHIPPING CO. S.A.: Summary of MANDI SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/2006. Estimated traffic: 53 total visits (peak 8). Position: #429,104 of 1,010,412. See representatives, branches, documents and filings.