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DIMITRIS NAVIGATION COMPANY,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#708,6161,014,823 total
Total views
59
Avg / month
5
Year peak
12
Current month+100.0 % vs Mar
12

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#708,616 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
205621Mercantil
Registration date
22/01/1988
Validity
99 YEARS
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights DIMITRIS NAVIGATION COMPANY,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name CONSTANTINOS NICOLAKIS President13
    Role:President
    Links: 13
  • Name EVANGELIA NICOLAKIS Treasurer4
    Role:Treasurer
    Links: 4
  • Name NICOLAOS PATERIMOS Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS ESTRADA MORALES Subscriber474
    Role:Subscriber
    Links: 474
  • Name DALYS SEE DE ALVAREZ Subscriber125
    Role:Subscriber
    Links: 125
  • Name CONSTANTINOS NICOLAKIS Director13
    Role:Director
    Links: 13
  • Name EVANGELIA NICOLAKIS Director4
    Role:Director
    Links: 4
  • Name NICOLAOS PATERIMOS Director3
    Role:Director
    Links: 3
  • Name CHEN, ESTRADA Y WONG Resident Agent719
    Role:Resident Agent
    Links: 719
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).