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SWANK SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #536,2971,007,204 total
Total views
70
Avg / month
6
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
300048 Mercantil
Registration date
24/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights SWANK SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANK SHIPPING INC. (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name LA SOCIEDAD OTORGA PODER GENERAL ILIMITADO A FAVOR DE NATALIA SIMONOVA INSCRITO AL ASIENTO 6008 TOMO 2001 DOCUMENTO 193502 DE LA SECCION DE MERCANTIL DESDE EL 19 DE ENERO DE 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDREAS ANDREOU Director / President 21
    Role: Director / President
    Links: 21
  • Name LANSHUI (CHINA) LTD. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CHRYSANTHI POLYKARPOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANK SHIPPING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 283282/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 286589/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196218/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 517360/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 517360/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017

Entries / Precedence SWANK SHIPPING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SWANK SHIPPING INC.: Summary of SWANK SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/1995. Estimated traffic: 70 total visits (peak 9). Position: #536,297 of 1,007,204. See representatives, branches, documents and filings.