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PARADISE SHIPPING & TRADING CO. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,7011,010,412 total
RUC: 2480637-1-816157
Total views
40
Avg / month
3
Year peak
6
Current month -40.0 % vs Nov
3

Company information

Folio
816157 Mercantil
Registration date
11/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights PARADISE SHIPPING & TRADING CO. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2480637-1-816157

Executives PARADISE SHIPPING & TRADING CO. INC. (9)

Name
Role
Links
View
  • Name MAYRA OBANDO DE PADILLA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RENE ALVIN PADILLA SMITH Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MOHAMMED BAKHIT MOHAMED YAQOUB MEER Director 10
    Role: Director
    Links: 10
  • Name MANSOOR RAHMANI KIYA Director 8
    Role: Director
    Links: 8
  • Name AHMAD JAMSHIDI Director 8
    Role: Director
    Links: 8
  • Name MOHAMMED BAKHIT MOHAMED YAQOUB MEER President 10
    Role: President
    Links: 10
  • Name MANSOOR RAHMANI KIYA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name AHMAD JAMSHIDI Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARADISE SHIPPING & TRADING CO. INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 201264/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2023
    Date: 24/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2023
    Date: 24/05/2023
  • Act Entry Id -11063249- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749408- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6857951- (MASTER INFORMATION) Entry 201511/2013 (0) 11/10/2013
    Date: 11/10/2013

Entries / Precedence PARADISE SHIPPING & TRADING CO. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About PARADISE SHIPPING & TRADING CO. INC.: Summary of PARADISE SHIPPING & TRADING CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2013. Estimated traffic: 40 total visits (peak 6). Position: #640,701 of 1,010,412. See representatives, branches, documents and filings.