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NANTAI LINE SHIPPING & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,8691,011,214 total
RUC: 35182-30-259143
Total views
111
Avg / month
9
Year peak
13
Current month +100.0 % vs Dec
12

Company information

Folio
259143 Mercantil
Registration date
06/05/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights NANTAI LINE SHIPPING & TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35182-30-259143

Executives NANTAI LINE SHIPPING & TRADING, S.A. (9)

Name
Role
Links
View
  • Name MARIO EDGARDO ESQUIVEL VASQUEZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name ANZULA DE MORENO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RUSTAM ANGKASA Director 16
    Role: Director
    Links: 16
  • Name TAY SHEO YAN Director 17
    Role: Director
    Links: 17
  • Name TEH LI LI Director 8
    Role: Director
    Links: 8
  • Name RUSTAM ANGKASA President 16
    Role: President
    Links: 16
  • Name TAY SHEO YAN Treasurer 17
    Role: Treasurer
    Links: 17
  • Name TEH LI LI Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANTAI LINE SHIPPING & TRADING, S.A. (8)

Act
Date
View
  • Act Entry Id -6348048- (MASTER INFORMATION) Entry 5290/214 (0) 06/05/1992
    Date: 06/05/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169649/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act Entry Id -10942811- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8813416- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NANTAI LINE SHIPPING & TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About NANTAI LINE SHIPPING & TRADING, S.A.: Summary of NANTAI LINE SHIPPING & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/1992. Estimated traffic: 111 total visits (peak 13). Position: #155,869 of 1,011,214. See representatives, branches, documents and filings.