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AVERS OVERSEAS S.A.,

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,6881,010,412 total
RUC: 2438846-1-810512
Total views
128
Avg / month
11
Year peak
28
Current month -16.7 % vs Nov
5

Company information

Folio
810512 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights AVERS OVERSEAS S.A.,

Currency
US DOLLAR
Share capital
10,000.00
RUC
2438846-1-810512

Executives AVERS OVERSEAS S.A., (10)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • 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 AVERS OVERSEAS S.A., (3)

Act
Date
View
  • Act Entry Id -11457109- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195351- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6851799- (MASTER INFORMATION) Entry 152399/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence AVERS OVERSEAS S.A., (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About AVERS OVERSEAS S.A.,: Summary of AVERS OVERSEAS S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 128 total visits (peak 28). Position: #109,688 of 1,010,412. See representatives, branches, documents and filings.