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DALAND OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #812,0031,010,412 total
RUC: 1438844-1-635387
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
635387 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights DALAND OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438844-1-635387

Executives DALAND OVERSEAS S.A. (7)

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 PIEFFECI OVERSEAS LIMITED Director 187
    Role: Director
    Links: 187
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name PIEFFECI OVERSEAS LIMITED President 187
    Role: President
    Links: 187
  • Name EDGARDO E. DIAZ Treasurer 40515
    Role: Treasurer
    Links: 40515
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • 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 DALAND OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11114609- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687130- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633941- (MASTER INFORMATION) Entry 196575/2008 (0) 01/10/2008
    Date: 01/10/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DALAND OVERSEAS S.A.: Summary of DALAND OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 31 total visits (peak 6). Position: #812,003 of 1,010,412. See representatives, branches, documents and filings.