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CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
4
Current month +33.3 % vs Oct
4

Company information

Folio
155737428 Mercantil
Registration date
20/04/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A. (4)

Name
Role
Links
View
  • Name CHRISTY G. PETERS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name KATHERYN B. DELIS Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
  • Name KATHERYN B. DELIS Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name KATHERYN B. DELIS Treasurer 109
    Role: Treasurer
    Links: 109
  • Name PETERS COUNELIS Director 5
    Role: Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 194058/2023 (0) 16/05/2023
    Date: 16/05/2023

Entries / Precedence CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A.: Summary of CAPETANDIAMANTIS COMPAÑIA MARITIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/1974. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.