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THREE ACES SHIPPING & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155712262-2-2021
Total views
30
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155712262 Mercantil
Registration date
03/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/08/2023 (hace 2 años)
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Highlights THREE ACES SHIPPING & TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155712262-2-2021

Executives THREE ACES SHIPPING & TRADING, S.A. (6)

Name
Role
Links
View
  • Name KENIA MERCEDES KAN RUIZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name GIRISH KUMAR AGARWAL Director 5
    Role: Director
    Links: 5
  • Name AKRITI MISHRA Director 1
    Role: Director
    Links: 1
  • Name KANAK MANGAL Director 1
    Role: Director
    Links: 1
  • Name NILSA VARGAS MUÑOZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO Y POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE ACES SHIPPING & TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129366/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331158/2021 (0) 03/09/2021
    Date: 03/09/2021

Entries / Precedence THREE ACES SHIPPING & TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About THREE ACES SHIPPING & TRADING, S.A.: Summary of THREE ACES SHIPPING & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township San, District Panamá, Province Panamá. Registered since 03/09/2021. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.