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AGHIA FILATHEI COMPAÑIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,1361,006,803 total
Total views
93
Avg / month
8
Year peak
15
Current month +25.0 % vs Sep
5

Company information

Folio
155672495 Mercantil
Registration date
03/01/1973
Validity
99 YEARS
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights AGHIA FILATHEI COMPAÑIA NAVIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00

Executives AGHIA FILATHEI COMPAÑIA NAVIERA, S.A. (5)

Name
Role
Links
View
  • Name TEODORO F. FRANCO L. Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ORIS MUÑOZ DE OLIVARES Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LUCAS PELOPIDA HAJI I. Director / President 1
    Role: Director / President
    Links: 1
  • Name NEDI M. HAJI I. Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LOUCASS TSANGARIDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LOUCASS TSANGARIDES Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents AGHIA FILATHEI COMPAÑIA NAVIERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE) Entry 401813/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453912/2018 (0) 15/11/2018
    Date: 15/11/2018

Entries / Precedence AGHIA FILATHEI COMPAÑIA NAVIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About AGHIA FILATHEI COMPAÑIA NAVIERA, S.A.: Summary of AGHIA FILATHEI COMPAÑIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/1973. Estimated traffic: 93 total visits (peak 15). Position: #478,136 of 1,006,803. See representatives, branches, documents and filings.