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CORPORACION OVERLAD, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155635829-2-2016
Total views
50
Avg / month
4
Year peak
8
Current month +66.7 % vs Nov
5

Company information

Folio
155635829 Mercantil
Registration date
29/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights CORPORACION OVERLAD, S.A

Currency
US DOLLAR
Share capital
100,000.00
RUC
155635829-2-2016

Executives CORPORACION OVERLAD, S.A (11)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2589
    Role: Subscriber
    Links: 2589
  • Name BEATRIZ MICAELA GARCIA GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director / Secretary 2589
    Role: Director / Secretary
    Links: 2589
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Treasurer 2589
    Role: Treasurer
    Links: 2589
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name GERARDO DE JESÚS AGGIO FERNÁNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ARQUÍMIDES GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name RICARDO LUIS REY RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO DE JESUS AGGIO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO FEDERICO PASQUARIELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION OVERLAD, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 28775/2025 (0) 23/01/2025
    Date: 23/01/2025
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500080/2024 (0) 27/12/2024
    Date: 27/12/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 494587/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386529/2016 (0) 29/08/2016
    Date: 29/08/2016

Entries / Precedence CORPORACION OVERLAD, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CORPORACION OVERLAD, S.A: Summary of CORPORACION OVERLAD, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2016. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.