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PRIMO MARINA TANKER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,1201,014,021 total
RUC: 34912-69-258190
Total views
78
Avg / month
7
Year peak
15
Current month +50.0 % vs Feb
9

Company information

Folio
258190 Mercantil
Registration date
03/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights PRIMO MARINA TANKER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34912-69-258190

Executives PRIMO MARINA TANKER, S.A. (9)

Name
Role
Links
View
  • Name MARIO EDGARDO ESQUIVEL VASQUEZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name ANZULA DE MORENO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ASMANI NYARMAN Director 4
    Role: Director
    Links: 4
  • Name ZAINON MOND ALI Director 1
    Role: Director
    Links: 1
  • Name MARAT TCHESTNEICHI Director 2
    Role: Director
    Links: 2
  • Name ASMANI NYARMAN President 4
    Role: President
    Links: 4
  • Name ZAINON MOHD ALI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARAT TCHESTNEICHI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMO MARINA TANKER, S.A. (8)

Act
Date
View
  • Act Entry Id -6345290- (MASTER INFORMATION) Entry 11391/213 (0) 03/04/1992
    Date: 03/04/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169649/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2022
    Date: 03/05/2022
  • Act Entry Id -11199952- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8823972- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PRIMO MARINA TANKER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About PRIMO MARINA TANKER, S.A.: Summary of PRIMO MARINA TANKER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/1992. Estimated traffic: 78 total visits (peak 15). Position: #389,120 of 1,014,021. See representatives, branches, documents and filings.