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RIO CUBAL SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #230,4961,007,204 total
RUC: 1148432-1-571250
Total views
112
Avg / month
9
Year peak
21
Current month -71.4 % vs Sep
6

Company information

Folio
571250 Mercantil
Registration date
11/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights RIO CUBAL SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1148432-1-571250

Executives RIO CUBAL SHIPPING INC. (6)

Name
Role
Links
View
  • Name JORGE ALBERTO ROSAS Subscriber 460
    Role: Subscriber
    Links: 460
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JAIME GASPAR COHEN Director 2
    Role: Director
    Links: 2
  • Name HENRIK JOERGENSEN Director 2
    Role: Director
    Links: 2
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name JAIME GASPAR COHEN President 2
    Role: President
    Links: 2
  • Name HENRIK JOERGENSEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIVIANA RAQUEL DE GRACIA Secretary 1063
    Role: Secretary
    Links: 1063
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO CUBAL SHIPPING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act Entry Id -11061075- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653883- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6396023- (MASTER INFORMATION) Entry 99326/2007 (0) 11/06/2007
    Date: 11/06/2007

Entries / Precedence RIO CUBAL SHIPPING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About RIO CUBAL SHIPPING INC.: Summary of RIO CUBAL SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2007. Estimated traffic: 112 total visits (peak 21). Position: #230,496 of 1,007,204. See representatives, branches, documents and filings.