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DAGAN OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #242,4641,011,214 total
RUC: 2190684-1-771787
Total views
92
Avg / month
8
Year peak
13
Current month +80.0 % vs Dec
9

Company information

Folio
771787 Mercantil
Registration date
13/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 2 meses)
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Highlights DAGAN OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2190684-1-771787

Executives DAGAN 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 DAGAN OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146452/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 168861/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2017
    Date: 25/04/2017
  • Act Entry Id -6487439- (MASTER INFORMATION) Entry 107899/2012 (0) 13/06/2012
    Date: 13/06/2012

Entries / Precedence DAGAN OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DAGAN OVERSEAS S.A.: Summary of DAGAN OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/2012. Estimated traffic: 92 total visits (peak 13). Position: #242,464 of 1,011,214. See representatives, branches, documents and filings.