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MARAVILLA COMPAÑIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #741,2421,011,214 total
Total views
38
Avg / month
3
Year peak
11
Current month -25.0 % vs Dec
3

Company information

Folio
155668200 Mercantil
Registration date
13/10/1972
Validity
99 YEARS
Status
SUSPENDED
Last update
13/05/2025 (hace 8 meses)
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Highlights MARAVILLA COMPAÑIA NAVIERA, S.A.

Currency
US DOLLAR
Share capital
2,000.00

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

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name BLANCA VASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOUCAS PELOJIDA Director / President 1
    Role: Director / President
    Links: 1
  • Name LOUCAS TSANGARIDES Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name LOUCAS TSANGARIDES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name NEDI MISSIR Director / Vice President 1
    Role: Director / Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401788/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416086/2018 (0) 21/11/2018
    Date: 21/11/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263652/2018 (0) 26/07/2018
    Date: 26/07/2018

Entries / Precedence MARAVILLA COMPAÑIA NAVIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About MARAVILLA COMPAÑIA NAVIERA, S.A.: Summary of MARAVILLA COMPAÑIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/1972. Estimated traffic: 38 total visits (peak 11). Position: #741,242 of 1,011,214. See representatives, branches, documents and filings.