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CIA. NAVIERA FINANCIERA ARIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4891,011,615 total
RUC: 782-266-146412
Total views
807
Avg / month
67
Year peak
160
Current month -1.7 % vs Dec
58

Company information

Folio
132837 Mercantil
Registration date
15/03/1971
Validity
99 YEARS
Status
ACTIVE
Last update
21/12/2025 (hace 1 mes)
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Highlights CIA. NAVIERA FINANCIERA ARIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
782-266-146412

Executives CIA. NAVIERA FINANCIERA ARIES, S.A. (9)

Name
Role
Links
View
  • Name GEORGIOS ANASTASAKIS President 3
    Role: President
    Links: 3
  • Name GEORGIOS ANASTASAKIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHRISTY GEORGE PETERS Subscriber 1014
    Role: Subscriber
    Links: 1014
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name GEORGIOS ANASTASAKIS Director 3
    Role: Director
    Links: 3
  • Name KONSTANTINA ANASTASAKI Director 2
    Role: Director
    Links: 2
  • Name DE CASTRO & ROBLES. Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name IAKOVOS ANASTASAKIS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name IAKOVOS ANASTASAKIS Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. NAVIERA FINANCIERA ARIES, S.A. (10)

Act
Date
View
  • Act Entry Id -7401385- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92192/2001 (0) 06/09/2001
    Date: 06/09/2001
  • Act Entry Id -6916545- (MASTER INFORMATION) Entry 3086/102 (0) 15/03/1971
    Date: 15/03/1971
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 5 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61655/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 185143/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Entry Id -7384766- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122059/2010 (0) 16/07/2010
    Date: 16/07/2010

Entries / Precedence CIA. NAVIERA FINANCIERA ARIES, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CIA. NAVIERA FINANCIERA ARIES, S.A.: Summary of CIA. NAVIERA FINANCIERA ARIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1971. Estimated traffic: 807 total visits (peak 160). Position: #489 of 1,011,615. See representatives, branches, documents and filings.