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SEGRE SHIPPING AND TRANDIG CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,9001,011,214 total
RUC: 9328-329-95497
Total views
45
Avg / month
4
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
95497 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 10 días)

Highlights SEGRE SHIPPING AND TRANDIG CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
9328-329-95497

Executives SEGRE SHIPPING AND TRANDIG CORPORATION (8)

Name
Role
Links
View
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ President 4381
    Role: President
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Treasurer 3150
    Role: Treasurer
    Links: 3150
  • Name TEODORO FOTTYS FRANCO LIMNIO Secretary 3769
    Role: Secretary
    Links: 3769
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Subscriber 3150
    Role: Subscriber
    Links: 3150
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Director 4381
    Role: Director
    Links: 4381
  • Name TEODORO FOTTYS FRANCO LIMNIO Director 3769
    Role: Director
    Links: 3769
  • Name RAMON RICARDO FRANCO VASQUEZ Director 3150
    Role: Director
    Links: 3150
*Links: number of companies where the executive appears with a role or relation.

Documents SEGRE SHIPPING AND TRANDIG CORPORATION (6)

Act
Date
View
  • Act Entry Id -7006203- (MASTER INFORMATION) Entry 6792/153 (0) 20/08/1982
    Date: 20/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 360667/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217707/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -10959166- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8724932- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SEGRE SHIPPING AND TRANDIG CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
About SEGRE SHIPPING AND TRANDIG CORPORATION: Summary of SEGRE SHIPPING AND TRANDIG CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/1982. Estimated traffic: 45 total visits (peak 7). Position: #651,900 of 1,011,214. See representatives, branches, documents and filings.