LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

D&J OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1412914-1-630199
Total views
214
Avg / month
18
Year peak
130
Current month +0.0 % vs Sep
9

Company information

Folio
630199 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights D&J OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412914-1-630199

Executives D&J OVERSEAS INC. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Subscriber 1799
    Role: Subscriber
    Links: 1799
  • Name VICTOR ENRIQUE CASTILLO CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name ROCIO DEL PILAR CASTILLO CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name EDWAR MARTIN CASTILLO CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name VICTOR ENRIQUE CASTILLO CASTAÑEDA President 2
    Role: President
    Links: 2
  • Name ROCIO DEL PILAR CASTILLO CASTAÑEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDWAR MARTIN CASTILLO CASTAÑEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*Links: number of companies where the executive appears with a role or relation.

Documents D&J OVERSEAS INC. (3)

Act
Date
View
  • Act Entry Id -11165198- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685099- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629571- (MASTER INFORMATION) Entry 168375/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence D&J OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About D&J OVERSEAS INC.: Summary of D&J OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 214 total visits (peak 130). Position: no ranking available. See representatives, branches, documents and filings.