LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MOUKI COMPAÑIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Nov
1

Company information

Folio
155688637 Mercantil
Registration date
22/02/1972
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
Request update

Highlights MOUKI COMPAÑIA NAVIERA, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MOUKI COMPAÑIA NAVIERA, S.A. (6)

Name
Role
Links
View
  • Name TEODORO FOTHY FRANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA VASQUEZ DE FRANCO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name GRANMIS KALIMASSIATIS Director / President 1
    Role: Director / President
    Links: 1
  • Name AMMA NINITA KALINASSIOTIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEONIDAS HALCAUSSIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GEORGE COVAS Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MOUKI COMPAÑIA NAVIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 17544/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 04/12/2019
    Date: 04/12/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
Request deletion
About MOUKI COMPAÑIA NAVIERA, S.A.: Summary of MOUKI COMPAÑIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/02/1972. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.