LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANS OCEAN CONTINENTAL SHIPPING LTD

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
26
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155682463 Mercantil
Registration date
07/02/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
Request update

Highlights TRANS OCEAN CONTINENTAL SHIPPING LTD

Currency
PANAMANIAN BALBOA
Share capital
B/.2.00

Executives TRANS OCEAN CONTINENTAL SHIPPING LTD (5)

Name
Role
Links
View
  • Name TEODORO FOTTYS FRANCO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name MERCEDES BENITEZ DE CANO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ABALUFONALIK MAFUNCIOL Director / President 1
    Role: Director / President
    Links: 1
  • Name KATEHALI MACHMOAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMVERALI MOHAMEDALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS OCEAN CONTINENTAL SHIPPING LTD (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 272427/2019 (0) 17/07/2019
    Date: 17/07/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 17/07/2019
    Date: 17/07/2019

Entries / Precedence TRANS OCEAN CONTINENTAL SHIPPING LTD (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
Request deletion
About TRANS OCEAN CONTINENTAL SHIPPING LTD: Summary of TRANS OCEAN CONTINENTAL SHIPPING LTD: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/1974. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.