LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SHIPNOLOGY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #362,7491,014,021 total
RUC: 735659-1-476440
Total views
79
Avg / month
7
Year peak
10
Current month -20.0 % vs Feb
8

Company information

Folio
476440 Mercantil
Registration date
17/02/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
Request update

Highlights SHIPNOLOGY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
735659-1-476440

Executives SHIPNOLOGY TRADING S.A. (15)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIPNOLOGY TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10873630- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9616834- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6761360- (MASTER INFORMATION) Entry 22129/2005 (0) 17/02/2005
    Date: 17/02/2005

Entries / Precedence SHIPNOLOGY TRADING S.A. (0)

Procedure / Document type
Year
View
Request deletion
About SHIPNOLOGY TRADING S.A.: Summary of SHIPNOLOGY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2005. Estimated traffic: 79 total visits (peak 10). Position: #362,749 of 1,014,021. See representatives, branches, documents and filings.