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MINVESS SHIPPING (PANAMA) LTD, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,2641,011,615 total
RUC: 35146-23-259036
Total views
63
Avg / month
5
Year peak
17
Current month -50.0 % vs Dec
4

Company information

Folio
259036 Mercantil
Registration date
04/05/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights MINVESS SHIPPING (PANAMA) LTD, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35146-23-259036

Executives MINVESS SHIPPING (PANAMA) LTD, INC. (9)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name MARUQUEL CASTROVERDE DE LEVY Subscriber 35
    Role: Subscriber
    Links: 35
  • Name HUANG TIANWEN Director 6
    Role: Director
    Links: 6
  • Name ZHOU WEI LI Director 8
    Role: Director
    Links: 8
  • Name CHEN SHAOKUI Director 2
    Role: Director
    Links: 2
  • Name CHEN JIANHUA Director 4
    Role: Director
    Links: 4
  • Name HUANG TIANWEN President 6
    Role: President
    Links: 6
  • Name ZHOU WEI LI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CHEN SHAOKUI Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MINVESS SHIPPING (PANAMA) LTD, INC. (8)

Act
Date
View
  • Act Entry Id -6348075- (MASTER INFORMATION) Entry 5549/214 (0) 04/05/1992
    Date: 04/05/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167343/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Entry Id -10992060- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8814042- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MINVESS SHIPPING (PANAMA) LTD, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About MINVESS SHIPPING (PANAMA) LTD, INC.: Summary of MINVESS SHIPPING (PANAMA) LTD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/05/1992. Estimated traffic: 63 total visits (peak 17). Position: #456,264 of 1,011,615. See representatives, branches, documents and filings.