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REGENT MARITIME AND TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,9371,011,214 total
RUC: 33458-45-251918
Total views
49
Avg / month
4
Year peak
7
Current month +0.0 % vs Dec
3

Company information

Folio
251918 Mercantil
Registration date
02/10/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights REGENT MARITIME AND TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33458-45-251918

Executives REGENT MARITIME AND TRADING S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PANAGIS ZISSIMATOS DE ANDREAS Director 275
    Role: Director
    Links: 275
  • Name PANAGIOTIS GIAKOUMATOS DE EPAMINONDAS Director 256
    Role: Director
    Links: 256
  • Name EMMANUEL MARNIERAKIS DE IOANNIS Director 258
    Role: Director
    Links: 258
  • Name PANAGIS ZISSIMATOS DE ANDREAS President 275
    Role: President
    Links: 275
  • Name EMMANUEL MARNIERAKIS DE IOANNIS Treasurer 258
    Role: Treasurer
    Links: 258
  • Name PANAGIOTIS GIAKOUMATOS DE EPAMINONDAS Secretary 256
    Role: Secretary
    Links: 256
*Links: number of companies where the executive appears with a role or relation.

Documents REGENT MARITIME AND TRADING S.A. (8)

Act
Date
View
  • Act Entry Id -6339505- (MASTER INFORMATION) Entry 10376/210 (0) 02/10/1991
    Date: 02/10/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 72074/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Entry Id -11003295- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8819915- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence REGENT MARITIME AND TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About REGENT MARITIME AND TRADING S.A.: Summary of REGENT MARITIME AND TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/1991. Estimated traffic: 49 total visits (peak 7). Position: #604,937 of 1,011,214. See representatives, branches, documents and filings.