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MILAN MARITIME OPERATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
295
Avg / month
25
Year peak
43
Current month +237.5 % vs Nov
27

Company information

Folio
155678799 Mercantil
Registration date
24/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/07/2023 (hace 2 años)
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Highlights MILAN MARITIME OPERATIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (2)

Trade name
Address
  • Trade name MILAN MARITIME OPERATIONS, S.A.
    URB. BALBOA, CL. ENRIQUE LINARES, EDF. 769, APTO. 769A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. ENRIQUE LINARES, EDF. 769, APTO. 769A, PANAMÁ PANAMÁ ANCÓN
  • Trade name MILAN MARITIME OPERATIONS, S.A.
    URB. OBARRIO, CL. ELVIRA MENDEZ, EDF. COMOSA, APTO. OFICINA 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. ELVIRA MENDEZ, EDF. COMOSA, APTO. OFICINA 9, PANAMÁ PANAMÁ BELLA VISTA

Executives MILAN MARITIME OPERATIONS, S.A. (3)

Name
Role
Links
View
  • Name JAIRA ELIZABETH GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANILSA LISANNA MCNEIL GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AUGUSTINE JACKSON Director / President 8
    Role: Director / President
    Links: 8
  • Name AUGUSTINE JACKSON Secretary 8
    Role: Secretary
    Links: 8
  • Name ANILSA LISANNA MCNEIL GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name AUGUSTINE JACKSON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JAIRA ELIZABETH GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name AUGUSTINE JACKSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILAN MARITIME OPERATIONS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 173329/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 367065/2019 (0) 20/09/2019
    Date: 20/09/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311885/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171753/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148592/2019 (0) 24/04/2019
    Date: 24/04/2019

Entries / Precedence MILAN MARITIME OPERATIONS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About MILAN MARITIME OPERATIONS, S.A.: Summary of MILAN MARITIME OPERATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/04/2019. Estimated traffic: 295 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.