LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

LUCERO TRANS OCENICO ARMADORA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155732386 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)

Highlights LUCERO TRANS OCENICO ARMADORA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100.00

Executives LUCERO TRANS OCENICO ARMADORA S.A. (5)

Name
Role
Links
View
  • Name CH5RISTY GEORGE PETERS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHRYM B. DE LIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PETER KAONELIS Director 1
    Role: Director
    Links: 1
  • Name HELEN KAONELIS Director 1
    Role: Director
    Links: 1
  • Name ANTTHONY G. GARNARIS Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUCERO TRANS OCENICO ARMADORA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 14085/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 19/01/2023
    Date: 19/01/2023

Entries / Precedence LUCERO TRANS OCENICO ARMADORA 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
About LUCERO TRANS OCENICO ARMADORA S.A.: Summary of LUCERO TRANS OCENICO ARMADORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/1976. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.