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Reported capital $ 17,173,813

CREE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#819,2201,014,823 total
Total views
35
Avg / month
3
Year peak
5
Current month-20.0 % vs Mar
4

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#819,220 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
717799Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (7 years ago)

Highlights CREE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO ELOY DIAZ Director37446
    Role:Director
    Links: 37446
  • Name MOIRA ITZEL GUEVARA Director3326
    Role:Director
    Links: 3326
  • Name MYRNA DE NAVARRO Director22464
    Role:Director
    Links: 22464
  • Name EDGARDO ELOY DIAZ President37446
    Role:President
    Links: 37446
  • Name MYRNA DE NAVARRO Vice President22464
    Role:Vice President
    Links: 22464
  • Name MOIRA ITZEL GUEVARA Treasurer3326
    Role:Treasurer
    Links: 3326
  • Name MOIRA ITZEL GUEVARA Secretary3326
    Role:Secretary
    Links: 3326
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • 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.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 78861/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.