LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CAROTEX OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,1721,006,804 total
RUC: 1682530-1-682574
Total views
41
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
682574 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights CAROTEX OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1682530-1-682574

Executives CAROTEX OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • 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 CAROTEX OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7344/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2023
    Date: 17/01/2023
  • Act Entry Id -6823344- (MASTER INFORMATION) Entry 211845/2009 (0) 24/11/2009
    Date: 24/11/2009

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About CAROTEX OVERSEAS S.A.: Summary of CAROTEX OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/2009. Estimated traffic: 41 total visits (peak 7). Position: #654,172 of 1,006,804. See representatives, branches, documents and filings.