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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

NAVIERA TRANSOCEANICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #216,6301,011,214 total
RUC: 15306-13-147747
Total views
56
Avg / month
5
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
147747 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 día)

Highlights NAVIERA TRANSOCEANICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
15306-13-147747

Executives NAVIERA TRANSOCEANICA, S.A. (10)

Name
Role
Links
View
  • Name PAUL ULIANTZEFF KULTSCHIZKA President 7
    Role: President
    Links: 7
  • Name LUIS V.DE ULIANTZEFF Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS V.DE ULIANZEFF Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CECILIO R.MORENO A. Secretary 82
    Role: Secretary
    Links: 82
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 715
    Role: Subscriber
    Links: 715
  • Name LAURENTINO ARJONA OCANA Subscriber 663
    Role: Subscriber
    Links: 663
  • Name PAUL ULIANTZEFF KULTSCHIZKA Director 7
    Role: Director
    Links: 7
  • Name LUIS V.DE ULIANTZEFF Director 2
    Role: Director
    Links: 2
  • Name CECILIO R.MORENO A. Director 82
    Role: Director
    Links: 82
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NAVIERA TRANSOCEANICA, S.A. (6)

Act
Date
View
  • Act Entry Id -7053576- (MASTER INFORMATION) Entry 3953/170 (0) 14/03/1985
    Date: 14/03/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265554/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Entry Id -11157185- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8753093- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NAVIERA TRANSOCEANICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
About NAVIERA TRANSOCEANICA, S.A.: Summary of NAVIERA TRANSOCEANICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/1985. Estimated traffic: 56 total visits (peak 8). Position: #216,630 of 1,011,214. See representatives, branches, documents and filings.