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

ALVAN MARITIME INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #463,2081,007,204 total
RUC: 2026070-1-744162
Total views
41
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
744162 Mercantil
Registration date
11/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights ALVAN MARITIME INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2026070-1-744162

Executives ALVAN MARITIME INC. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name ALI GHADEER MEHDI Director 2
    Role: Director
    Links: 2
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name MIRZA HUSAIN ABBAS Director 4
    Role: Director
    Links: 4
  • Name ALI GHADEER MEHDI President 2
    Role: President
    Links: 2
  • Name MODESTO HENRIQUEZ Treasurer 5077
    Role: Treasurer
    Links: 5077
  • Name MIRZA HUSAIN ABBAS Secretary 4
    Role: Secretary
    Links: 4
  • Name SHAHIN SOHRABI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALVAN MARITIME INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477845/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327566/2021 (0) 22/09/2021
    Date: 22/09/2021
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act Entry Id -10963557- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726673- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484373- (MASTER INFORMATION) Entry 147474/2011 (0) 11/08/2011
    Date: 11/08/2011
  • Act Entry Id -7375874- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147474/2011 (0) 11/08/2011
    Date: 11/08/2011

Entries / Precedence ALVAN MARITIME INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
Request deletion
About ALVAN MARITIME INC.: Summary of ALVAN MARITIME INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2011. Estimated traffic: 41 total visits (peak 8). Position: #463,208 of 1,007,204. See representatives, branches, documents and filings.