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NIMPORIOS SHIPPING & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,9331,010,412 total
RUC: 155672825-2-2018
Total views
112
Avg / month
9
Year peak
16
Current month +20.0 % vs Oct
12

Company information

Folio
155672825 Mercantil
Registration date
21/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights NIMPORIOS SHIPPING & TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672825-2-2018

Executives NIMPORIOS SHIPPING & TRADING S.A. (6)

Name
Role
Links
View
  • Name BETSI BARRAGAN Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BETTINA LUNA Subscriber 168
    Role: Subscriber
    Links: 168
  • Name BETSI BARRAGAN Director / President 198
    Role: Director / President
    Links: 198
  • Name CORETTA DE GALINDO Director / Secretary 103
    Role: Director / Secretary
    Links: 103
  • Name BETTINA LUNA Director / Treasurer 168
    Role: Director / Treasurer
    Links: 168
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIMPORIOS SHIPPING & TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 201337/2022 (0) 23/05/2022
    Date: 23/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64704/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470417/2018 (0) 21/11/2018
    Date: 21/11/2018

Entries / Precedence NIMPORIOS SHIPPING & TRADING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About NIMPORIOS SHIPPING & TRADING S.A.: Summary of NIMPORIOS SHIPPING & TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2018. Estimated traffic: 112 total visits (peak 16). Position: #78,933 of 1,010,412. See representatives, branches, documents and filings.