LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

WIN EVER SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,5091,007,204 total
RUC: 1887862-1-720410
Total views
61
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
720410 Mercantil
Registration date
06/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights WIN EVER SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1887862-1-720410

Executives WIN EVER SHIPPING S.A. (6)

Name
Role
Links
View
  • Name MILAGROS MALENA VILLALOBOS SANJUR Subscriber 20
    Role: Subscriber
    Links: 20
  • Name HECTOR MANUEL VARELA DE LEON Subscriber 446
    Role: Subscriber
    Links: 446
  • Name LI HONGLIN Director 14
    Role: Director
    Links: 14
  • Name XUE YING Director 18
    Role: Director
    Links: 18
  • Name XIE XIAOYAN Director 8
    Role: Director
    Links: 8
  • Name LI HONGLIN President 14
    Role: President
    Links: 14
  • Name XUE YING Treasurer 18
    Role: Treasurer
    Links: 18
  • Name XIE XIAOYAN Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WIN EVER SHIPPING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 452384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278578/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -10927866- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718665- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645600- (MASTER INFORMATION) Entry 213814/2010 (0) 06/12/2010
    Date: 06/12/2010

Entries / Precedence WIN EVER SHIPPING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About WIN EVER SHIPPING S.A.: Summary of WIN EVER SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2010. Estimated traffic: 61 total visits (peak 10). Position: #153,509 of 1,007,204. See representatives, branches, documents and filings.