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ARCHIBALD OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #568,4151,010,412 total
Total views
77
Avg / month
6
Year peak
12
Current month -50.0 % vs Nov
4

Company information

Folio
784566 Mercantil
Registration date
23/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights ARCHIBALD OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARCHIBALD OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name PATRICIA BASSO Director / President 101
    Role: Director / President
    Links: 101
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCHIBALD OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 541410/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 222510/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52287/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence ARCHIBALD OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ARCHIBALD OVERSEAS S.A.: Summary of ARCHIBALD OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/10/2012. Estimated traffic: 77 total visits (peak 12). Position: #568,415 of 1,010,412. See representatives, branches, documents and filings.