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AQUARIUS SHIPPING COMPANT S.A. PANAMA

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#683,3301,014,823 total
Total views
55
Avg / month
5
Year peak
11
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 52 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#683,330 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155672349Mercantil
Registration date
27/11/1973
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (5 months ago)
Request update

Highlights AQUARIUS SHIPPING COMPANT S.A. PANAMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives AQUARIUS SHIPPING COMPANT S.A. PANAMA (5)

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber90
    Role:Subscriber
    Links: 90
  • Name ORIS M. DE OLIVARES Subscriber23
    Role:Subscriber
    Links: 23
  • Name TEMISTOCLES TSIMONIDIS Director / President1
    Role:Director / President
    Links: 1
  • Name CECILIA TIRMOMIDIS Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name APOSTOLOS TSIMOMIDIS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AQUARIUS SHIPPING COMPANT S.A. PANAMA (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401825/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Entry / filing Registry Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 452209/2018 (0) 14/11/2018
    Date: 14/11/2018
  • Entry / filing Registry Entry Nº 1 (Actualización de Datos de Tomos) 09/11/2018
    Date: 09/11/2018

Registry filing history AQUARIUS SHIPPING COMPANT S.A. PANAMA (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.