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ESTALDEN OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #486,0181,007,204 total
RUC: 1387432-1-625486
Total views
83
Avg / month
7
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
625486 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 5 meses)
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Highlights ESTALDEN OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1387432-1-625486

Executives ESTALDEN OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name SE OTORGA PODER GENERAL HERNAN RICARDO ROJAS PEÑA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1431739,FICHA 625486 DESDE 24 DE SEPTIEMBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name LICIMACO HERRERA SOTO Director / President 2327
    Role: Director / President
    Links: 2327
  • Name BETTY GOMEZ DE CONTRERAS Director / Treasurer 3316
    Role: Director / Treasurer
    Links: 3316
  • Name ANA MARIA MORENO QUIROZ Director / Secretary 340
    Role: Director / Secretary
    Links: 340
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTALDEN OVERSEAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 232341/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 170686/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Act Entry Id -7395453- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187948/2008 (0) 24/09/2008
    Date: 24/09/2008
  • Act Entry Id -6625006- (MASTER INFORMATION) Entry 137616/2008 (0) 21/07/2008
    Date: 21/07/2008

Entries / Precedence ESTALDEN OVERSEAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About ESTALDEN OVERSEAS, S.A.: Summary of ESTALDEN OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 83 total visits (peak 16). Position: #486,018 of 1,007,204. See representatives, branches, documents and filings.