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FINANCIERA NAVIERA S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #146,2971,007,204 total
Total views
89
Avg / month
7
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
155670420 Mercantil
Registration date
29/06/1972
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights FINANCIERA NAVIERA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA NAVIERA S.A (6)

Name
Role
Links
View
  • Name TEODORO FATTY FRANCO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOAQUIN FERNANDO FRANCO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name IBRAHIM A MIN MAUSAUR Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE CHEVASCO VIMENTE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOAQUIN FERNANDO FRANCO Director / Vice President 115
    Role: Director / Vice President
    Links: 115
  • Name JOAQUIN FERNANDO FRANCO Treasurer 115
    Role: Treasurer
    Links: 115
  • Name MANUEL GARCIA DEL MORAL Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name JORGE VALDES Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name TEODORO FATTY FRANCO Director / Deputy Secretary 8
    Role: Director / Deputy Secretary
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA NAVIERA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 363662/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 20/09/2018
    Date: 20/09/2018

Entries / Precedence FINANCIERA NAVIERA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About FINANCIERA NAVIERA S.A: Summary of FINANCIERA NAVIERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/1972. Estimated traffic: 89 total visits (peak 11). Position: #146,297 of 1,007,204. See representatives, branches, documents and filings.