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MERCO COMPAÑIA NAVIERA S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#611,3911,014,823 total
Total views
56
Avg / month
5
Year peak
8
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 53 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#611,391 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155668056Mercantil
Registration date
21/03/1973
Validity
99 YEARS
Status
SUSPENDED
Last update
30/10/2025 (5 months ago)
Request update

Highlights MERCO COMPAÑIA NAVIERA S.A.

Currency
US DOLLAR
Share capital
2,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber90
    Role:Subscriber
    Links: 90
  • Name ORIS MUÑOZ DE OLIVARES Subscriber46
    Role:Subscriber
    Links: 46
  • Name LOUCAS PELOPISFA HAJI Director / President1
    Role:Director / President
    Links: 1
  • Name NEDI MISIRLI HAJI Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name LOUCAS TSARIGARIDES Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name LOUCAS TSARIGARIDES Treasurer4
    Role:Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401800/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Entry / filing Registry Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416086/2018 (0) 06/12/2018
    Date: 06/12/2018
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 263646/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Entry / filing Registry Entry Nº 1 (Actualización de Datos de Tomos) 23/07/2018
    Date: 23/07/2018

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.