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KARDAMILA COMPAÑIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,2711,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155669383 Mercantil
Registration date
13/03/1973
Validity
99 YEARS
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights KARDAMILA COMPAÑIA NAVIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives KARDAMILA COMPAÑIA NAVIERA, S.A. (5)

Name
Role
Links
View
  • Name ERIC ANTONIO GIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORIS MUÑOZ DE OLIVARES Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MARCO ELIAS FRAGOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ELIAS FRANJOU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIAS MARCOS FRAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents KARDAMILA COMPAÑIA NAVIERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • 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 1 (Actualización de Datos de Tomos) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 338414/2018 (0) 24/08/2018
    Date: 24/08/2018

Entries / Precedence KARDAMILA COMPAÑIA 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 KARDAMILA COMPAÑIA NAVIERA, S.A.: Summary of KARDAMILA COMPAÑIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1973. Estimated traffic: 37 total visits (peak 7). Position: #599,271 of 1,007,204. See representatives, branches, documents and filings.