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MARITIME BUNKERING & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,4151,007,204 total
RUC: 1424776-1-632729
Total views
87
Avg / month
7
Year peak
16
Current month -55.6 % vs Sep
4

Company information

Folio
632729 Mercantil
Registration date
15/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights MARITIME BUNKERING & TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424776-1-632729

Executives MARITIME BUNKERING & TRADING INC. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DÍAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PAUL MICHIEL VAN LIENDEN Director 811
    Role: Director
    Links: 811
  • Name EDGARDO E. DÍAZ Director 57
    Role: Director
    Links: 57
  • Name OSCAR JOHAN FRYE Director 777
    Role: Director
    Links: 777
  • Name PAUL MICHIEL VAN LIENDEN President 811
    Role: President
    Links: 811
  • Name OSCAR JOHAN FRYE Treasurer 777
    Role: Treasurer
    Links: 777
  • Name EDGARDO E. DÍAZ 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 MARITIME BUNKERING & TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146033/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 11053/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act Entry Id -10953557- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686090- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631713- (MASTER INFORMATION) Entry 181304/2008 (0) 15/09/2008
    Date: 15/09/2008

Entries / Precedence MARITIME BUNKERING & TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About MARITIME BUNKERING & TRADING INC.: Summary of MARITIME BUNKERING & TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/2008. Estimated traffic: 87 total visits (peak 16). Position: #62,415 of 1,007,204. See representatives, branches, documents and filings.