LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TRANSPORTES DEL ESTE NAVEGACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155730270 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)

Highlights TRANSPORTES DEL ESTE NAVEGACION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSPORTES DEL ESTE NAVEGACION, S.A. (4)

Name
Role
Links
View
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name ANTHONY GOUNARIS Director 12
    Role: Director
    Links: 12
  • Name KATHERYN DELIS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EMANUEL DEDFIELD Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES DEL ESTE NAVEGACION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 446174/2022 (0) 24/11/2022
    Date: 24/11/2022

Entries / Precedence TRANSPORTES DEL ESTE NAVEGACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
About TRANSPORTES DEL ESTE NAVEGACION, S.A.: Summary of TRANSPORTES DEL ESTE NAVEGACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/1969. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.