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BIMINI CRUISE LINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #66,5021,011,214 total
RUC: 14672-113-142450
Total views
147
Avg / month
12
Year peak
29
Current month -65.5 % vs Dec
10

Company information

Folio
142450 Mercantil
Registration date
13/12/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 11 días)
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Highlights BIMINI CRUISE LINES, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
14672-113-142450

Executives BIMINI CRUISE LINES, S.A. (9)

Name
Role
Links
View
  • Name GEORGE DIAZ President 2
    Role: President
    Links: 2
  • Name VICTOR MANUEL ALVARADO VARGAS Vice President 11
    Role: Vice President
    Links: 11
  • Name VICTOR MANUEL ALVARADO VARGAS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ANTONIO VALDES ROCA Secretary 966
    Role: Secretary
    Links: 966
  • Name VICTOR MANUEL ALVARDO VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO VALDES ROCA Subscriber 966
    Role: Subscriber
    Links: 966
  • Name GEORGE DIAZ Director 2
    Role: Director
    Links: 2
  • Name ANTONIO VALDES ROCA Director 966
    Role: Director
    Links: 966
  • Name VICTOR MANUEL ALVARADO VARGAS Director 11
    Role: Director
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents BIMINI CRUISE LINES, S.A. (8)

Act
Date
View
  • Act Entry Id -7048843- (MASTER INFORMATION) Entry 7577/168 (0) 13/12/1984
    Date: 13/12/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 403482/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2023
    Date: 29/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2023
    Date: 29/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263355/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Entry Id -11125872- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8754749- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BIMINI CRUISE LINES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About BIMINI CRUISE LINES, S.A.: Summary of BIMINI CRUISE LINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/1984. Estimated traffic: 147 total visits (peak 29). Position: #66,502 of 1,011,214. See representatives, branches, documents and filings.