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ARABIAN INTERNATIONAL MARITIME COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,2751,011,615 total
RUC: 8185-199-86598
Total views
156
Avg / month
13
Year peak
26
Current month +36.8 % vs Dec
26

Company information

Folio
86598 Mercantil
Registration date
15/03/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
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Highlights ARABIAN INTERNATIONAL MARITIME COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
8185-199-86598

Executives ARABIAN INTERNATIONAL MARITIME COMPANY, S.A. (8)

Name
Role
Links
View
  • Name EBRAHIM ASVAT Director 3406
    Role: Director
    Links: 3406
  • Name CARLOS RAUL MORENO President 3031
    Role: President
    Links: 3031
  • Name LILIA CONSUELO BAKER Treasurer 365
    Role: Treasurer
    Links: 365
  • Name EBRAHIM ASVAT Secretary 3406
    Role: Secretary
    Links: 3406
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name CARLOS RAUL MORENO Director 3031
    Role: Director
    Links: 3031
  • Name LILIA CONSUELO BAKER Director 365
    Role: Director
    Links: 365
*Links: number of companies where the executive appears with a role or relation.

Documents ARABIAN INTERNATIONAL MARITIME COMPANY, S.A. (8)

Act
Date
View
  • Act Entry Id -6998399- (MASTER INFORMATION) Entry 10793/150 (0) 15/03/1982
    Date: 15/03/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act Entry Id -11210148- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8727347- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ARABIAN INTERNATIONAL MARITIME COMPANY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About ARABIAN INTERNATIONAL MARITIME COMPANY, S.A.: Summary of ARABIAN INTERNATIONAL MARITIME COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/1982. Estimated traffic: 156 total visits (peak 26). Position: #54,275 of 1,011,615. See representatives, branches, documents and filings.