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MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #448,8581,010,412 total
RUC: 155639451-2-2016
Total views
49
Avg / month
4
Year peak
10
Current month +233.3 % vs Nov
10

Company information

Folio
155639451 Mercantil
Registration date
02/11/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639451-2-2016

Executives MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO DIAZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name EDGARDO TRYHANE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PEDRO ORTEGA JONES Director / President 1209
    Role: Director / President
    Links: 1209
  • Name ROBERTO ORTEGA JONES Director / Secretary 1171
    Role: Director / Secretary
    Links: 1171
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 263
    Role: Director / Treasurer
    Links: 263
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 245674/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 228282/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216497/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 496779/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488734/2016 (0) 02/11/2016
    Date: 02/11/2016

Entries / Precedence MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A.: Summary of MIDDLE EAST & NORTH AFRICA SHIPPING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2016. Estimated traffic: 49 total visits (peak 10). Position: #448,858 of 1,010,412. See representatives, branches, documents and filings.