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CHERWELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #663,6101,011,214 total
RUC: 1613370-1-668783
Total views
43
Avg / month
4
Year peak
6
Current month -33.3 % vs Dec
4

Company information

Folio
668783 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)

Highlights CHERWELL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1613370-1-668783

Executives CHERWELL OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • 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 GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • 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 CHERWELL OVERSEAS S.A. (2)

Act
Date
View
  • Act Entry Id -10852543- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6780735- (MASTER INFORMATION) Entry 131676/2009 (0) 14/07/2009
    Date: 14/07/2009

Entries / Precedence CHERWELL OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
About CHERWELL OVERSEAS S.A.: Summary of CHERWELL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2009. Estimated traffic: 43 total visits (peak 6). Position: #663,610 of 1,011,214. See representatives, branches, documents and filings.