LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DUBACH OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,1401,010,412 total
RUC: 2500473-1-818880
Total views
487
Avg / month
41
Year peak
62
Current month -48.2 % vs Nov
29

Company information

Folio
818880 Mercantil
Registration date
18/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
Request update

Highlights DUBACH OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2500473-1-818880

Executives DUBACH OVERSEAS INC. (8)

Name
Role
Links
View
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name ELIAS MANUEL CABALLERO Subscriber 223
    Role: Subscriber
    Links: 223
  • Name HERMINIO DUARTE GONZALEZ Director 906
    Role: Director
    Links: 906
  • Name NELSON CARMELO DIAZ QUIROZ Director / President 4
    Role: Director / President
    Links: 4
  • Name NELSON CARMELO DIAZ QUIROZ Secretary 4
    Role: Secretary
    Links: 4
  • Name NELSON CARMELO DIAZ QUIROZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELIAS MANUEL CABALLERO BARSALLO Director 176
    Role: Director
    Links: 176
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUBACH OVERSEAS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 20988/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 266484/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 334882/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92315/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 86387/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Entry Id -6860650- (MASTER INFORMATION) Entry 223402/2013 (0) 18/11/2013
    Date: 18/11/2013

Entries / Precedence DUBACH OVERSEAS INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DUBACH OVERSEAS INC.: Summary of DUBACH OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2013. Estimated traffic: 487 total visits (peak 62). Position: #10,140 of 1,010,412. See representatives, branches, documents and filings.