LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

IBERIA COMPAÑIA MARITIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
14
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155737435 Mercantil
Registration date
29/07/1950
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
Request update

Highlights IBERIA COMPAÑIA MARITIMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives IBERIA COMPAÑIA MARITIMA, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ICAZA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ROBERTO R. ALEMAN Subscriber 443
    Role: Subscriber
    Links: 443
  • Name MANUEL N. DRACHILES Director 1
    Role: Director
    Links: 1
  • Name CITRY SALDRIA Director 1
    Role: Director
    Links: 1
  • Name ARISTOTELE SOUVAL Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents IBERIA 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 IBERIA 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
Request deletion
About IBERIA COMPAÑIA MARITIMA, S.A.: Summary of IBERIA COMPAÑIA MARITIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/1950. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.