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CARDWELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,3731,011,615 total
RUC: 913681-1-517684
Total views
48
Avg / month
4
Year peak
9
Current month +0.0 % vs Dec
4

Company information

Folio
517684 Mercantil
Registration date
20/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights CARDWELL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
913681-1-517684

Executives CARDWELL OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDWELL OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11104221- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631915- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6773245- (MASTER INFORMATION) Entry 25153/2006 (0) 20/02/2006
    Date: 20/02/2006

Entries / Precedence CARDWELL OVERSEAS S.A. (0)

Procedure / Document type
Year
View
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About CARDWELL OVERSEAS S.A.: Summary of CARDWELL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/02/2006. Estimated traffic: 48 total visits (peak 9). Position: #633,373 of 1,011,615. See representatives, branches, documents and filings.