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TRIDENT MARINE LOGISTIC SERVICES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #878,4321,014,021 total
RUC: 155644166-2-2017
Total views
32
Avg / month
3
Year peak
5
Current month +100.0 % vs Feb
2

Company information

Folio
155644166 Mercantil
Registration date
07/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 4 meses)
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Highlights TRIDENT MARINE LOGISTIC SERVICES INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155644166-2-2017

Executives TRIDENT MARINE LOGISTIC SERVICES INC (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1090
    Role: Subscriber
    Links: 1090
  • Name JOSEBA CELAYARAN BONNET Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSE IGNACIO CELAYARAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHNNY FERRER NUCETTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERAEJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIDENT MARINE LOGISTIC SERVICES INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 25/06/2025
    Date: 25/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 246056/2025 (0) 16/06/2025
    Date: 16/06/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 90211/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53133/2017 (0) 07/02/2017
    Date: 07/02/2017

Entries / Precedence TRIDENT MARINE LOGISTIC SERVICES INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TRIDENT MARINE LOGISTIC SERVICES INC: Summary of TRIDENT MARINE LOGISTIC SERVICES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/02/2017. Estimated traffic: 32 total visits (peak 5). Position: #878,432 of 1,014,021. See representatives, branches, documents and filings.