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CARNEY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #238,3091,011,615 total
RUC: 155616082-2-2015
Total views
94
Avg / month
8
Year peak
14
Current month -63.6 % vs Dec
4

Company information

Folio
155616082 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 2 meses)
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Highlights CARNEY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155616082-2-2015

Executives CARNEY OVERSEAS S.A. (5)

Name
Role
Links
View
  • Name ANDRES M. SANCHEZ Director / President 10499
    Role: Director / President
    Links: 10499
  • Name MIRIAM E. RIVERA Director / Secretary 1812
    Role: Director / Secretary
    Links: 1812
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name NO CONSTA Subscriber 13890
    Role: Subscriber
    Links: 13890
*Links: number of companies where the executive appears with a role or relation.

Documents CARNEY OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401866/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 281793/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470829/2015 (0) 27/10/2015
    Date: 27/10/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARNEY OVERSEAS S.A.: Summary of CARNEY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2015. Estimated traffic: 94 total visits (peak 14). Position: #238,309 of 1,011,615. See representatives, branches, documents and filings.