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CONSOLIDATED MARITIME INVESTMENTS , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155717111-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155717111 Mercantil
Registration date
03/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights CONSOLIDATED MARITIME INVESTMENTS , S.A.

Currency
US DOLLAR
Share capital
50,000,000.00
RUC
155717111-2-2022

Executives CONSOLIDATED MARITIME INVESTMENTS , S.A. (11)

Name
Role
Links
View
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name RICARDO ALEJANDRO DURLING LINARES Subscriber 71
    Role: Subscriber
    Links: 71
  • Name PATRICIA DURLING DE DE LA ESPRIELLA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name BAHJAT MOUSSA General Director 2
    Role: General Director
    Links: 2
  • Name TOUFIC EL- KHOURY Director / President 1
    Role: Director / President
    Links: 1
  • Name SAID EL- KHOURY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOHAMED EL- HENDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BAHY EL- KHOURY Director 2
    Role: Director
    Links: 2
  • Name BAHY EL- KHOURY Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y E SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BAHJAT MOUSSA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED MARITIME INVESTMENTS , S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396466/2025 (0) 22/09/2025
    Date: 22/09/2025
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198621/2025 (0) 15/05/2025
    Date: 15/05/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494435/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 171951/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487313/2021 (0) 03/01/2022
    Date: 03/01/2022

Entries / Precedence CONSOLIDATED MARITIME INVESTMENTS , S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CONSOLIDATED MARITIME INVESTMENTS , S.A.: Summary of CONSOLIDATED MARITIME INVESTMENTS , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2022. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.