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CARDWELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 913681-1-517684
Total views
46
Avg / month
4
Year peak
9
Current month -33.3 % vs Nov
4

Company information

Folio
517684 Mercantil
Registration date
20/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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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 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    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: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.