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NADIYA SHIPPING LINES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717728-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717728 Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights NADIYA SHIPPING LINES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717728-2-2022

Executives NADIYA SHIPPING LINES INC. (7)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name JELVIS PERALTA Director / President 45
    Role: Director / President
    Links: 45
  • Name JAVIER SUCRE Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name CARLOS PERALTA Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NADIYA SHIPPING LINES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 26901/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21388/2022 (0) 21/01/2022
    Date: 21/01/2022

Entries / Precedence NADIYA SHIPPING LINES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About NADIYA SHIPPING LINES INC.: Summary of NADIYA SHIPPING LINES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.