LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PSM SHIPPING AND TRADING CORPORATION LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #141,8931,007,204 total
RUC: 2000577-1-740127
Total views
106
Avg / month
9
Year peak
20
Current month +233.3 % vs Sep
20

Company information

Folio
740127 Mercantil
Registration date
30/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights PSM SHIPPING AND TRADING CORPORATION LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2000577-1-740127

Executives PSM SHIPPING AND TRADING CORPORATION LTD. INC. (6)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name PANKIL SUNIL MOHATTA Director 2
    Role: Director
    Links: 2
  • Name MUHAMMAD FAISAL KARAMAT SHAIKH Director 2
    Role: Director
    Links: 2
  • Name RAVAL DEVENDRA SHREERAM Director 2
    Role: Director
    Links: 2
  • Name PANKIL SUNIL MOHATTA President 2
    Role: President
    Links: 2
  • Name RAVAL DEVENDRA SHREERAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUHAMMAD FAISAL KARAMAT SHAIKH Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PSM SHIPPING AND TRADING CORPORATION LTD. INC. (5)

Act
Date
View
  • Act Entry Id -11118107- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10790555- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9725935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9816085- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6828982- (MASTER INFORMATION) Entry 118536/2011 (0) 30/06/2011
    Date: 30/06/2011

Entries / Precedence PSM SHIPPING AND TRADING CORPORATION LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About PSM SHIPPING AND TRADING CORPORATION LTD. INC.: Summary of PSM SHIPPING AND TRADING CORPORATION LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2011. Estimated traffic: 106 total visits (peak 20). Position: #141,893 of 1,007,204. See representatives, branches, documents and filings.