Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
ASIAN CARRIERS INC.
active • oversea-company • Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
Company no.FC030054Officers11Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- FC030054
- Company Status
- active
- Type
- oversea-company
- Date Of Creation
- 2010-10-08
- Registered Office
- Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 27 Apr 2026 | 1 Month |
| Accounts Submitted | 18 Jun 2025 | 11 Months |
| Accounts Submitted | 15 Jan 2025 | 1 Year |
| Accounts Submitted | 17 Jul 2024 | 1 Year |
| Change of Date Of Creation | 17 Jul 2024 | 1 Year |
| Change of Foreign Company Details | 17 Jul 2024 | 1 Year |
| Change of Jurisdiction | 17 Jul 2024 | 1 Year |
| Change of Registered Office Address | 17 Jul 2024 | 1 Year |
| Change of Type | 17 Jul 2024 | 1 Year |
| Change of External Registration Number | 17 Jul 2024 | 1 Year |
| QUILEZ SOMOLINOS, Alfredo Appointed | 15 Feb 2022 | 4 Years |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Appointed | 12 Dec 2013 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.