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PANA HARBOUR SHIPPING HOLDING, S.A.

PRIVATE FOUNDATION SUSPENDED #259,8691,010,412 total
RUC: 155662751-2-2018
Total views
53
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
155662751 Mercantil
Registration date
16/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights PANA HARBOUR SHIPPING HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662751-2-2018

Executives PANA HARBOUR SHIPPING HOLDING, S.A. (6)

Name
Role
Links
View
  • Name ARMANDO DAVID GEORGE GRANT Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALBERTO ANTONIO ARDINES ALONSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIEL AMIR ARDINES MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name AILEEN ANNETTE ARDINES ADAMES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RETSEL SHANIDA BERESFORD ZURITA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ,EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANA HARBOUR SHIPPING HOLDING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 355233/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387795/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234243/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109310/2018 (0) 16/03/2018
    Date: 16/03/2018

Entries / Precedence PANA HARBOUR SHIPPING HOLDING, S.A. (6)

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, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PANA HARBOUR SHIPPING HOLDING, S.A.: Summary of PANA HARBOUR SHIPPING HOLDING, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2018. Estimated traffic: 53 total visits (peak 8). Position: #259,869 of 1,010,412. See representatives, branches, documents and filings.