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SAPPHIRE MARITIME COMPANY, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,6391,011,615 total
RUC: 9054-74-93148
Total views
60
Avg / month
5
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
93148 Mercantil
Registration date
05/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
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Highlights SAPPHIRE MARITIME COMPANY, S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9054-74-93148

Executives SAPPHIRE MARITIME COMPANY, S. A. (8)

Name
Role
Links
View
  • Name NICOLAOS IOANNOU KOUTSOUKOS President 2
    Role: President
    Links: 2
  • Name IOANNIS NICOLAOU FALAGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AVGOUSTIS IOANNOU BALKAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Subscriber 3150
    Role: Subscriber
    Links: 3150
  • Name NICOLAOS IOANNOU KOUTSOUKOS Director 2
    Role: Director
    Links: 2
  • Name AVGOUSTIS IOANNOU BALKAS Director 2
    Role: Director
    Links: 2
  • Name IOANNIS NICOLAOU FALAGAS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents SAPPHIRE MARITIME COMPANY, S. A. (6)

Act
Date
View
  • Act Entry Id -7004135- (MASTER INFORMATION) Entry 10495/152 (0) 05/07/1982
    Date: 05/07/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 360667/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217707/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -11148732- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8734904- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SAPPHIRE MARITIME COMPANY, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About SAPPHIRE MARITIME COMPANY, S. A.: Summary of SAPPHIRE MARITIME COMPANY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/1982. Estimated traffic: 60 total visits (peak 8). Position: #487,639 of 1,011,615. See representatives, branches, documents and filings.