LARA MARITIME ENTERPRISES S.A.
LARA MARITIME ENTERPRISES S.A. — Panama company (icij:icijol-56003660). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LARA MARITIME ENTERPRISES S.A.
- CAPE SOUNION SHIPPING LIMITED· shareholder of
- CAPE ATHOS SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARA MARITIME ENTERPRISES S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LARA MARITIME ENTERPRISES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LARA MARITIME ENTERPRISES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPE ATHOS SHIPPING LIMITEDAlso holds roles at 3 other companies
- MIHAI GACHEdirector of
- CONSTANTIN MIREAdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- CAPE SOUNION SHIPPING LIMITEDAlso holds roles at 3 other companies
- CONSTANTIN MIREAdirector of
- MIHAI GACHEdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LARA MARITIME ENTERPRISES S.A.?
- What is LARA MARITIME ENTERPRISES S.A.'s risk level?
- Where does LARA MARITIME ENTERPRISES S.A. appear across sources?