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EXCELSIO OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#820,6571,014,823 total
Total views
42
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#820,657 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
373204Mercantil
Registration date
17/01/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights EXCELSIO OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives EXCELSIO OVERSEAS INC. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name GRACIELA DUTARI SAVAL Subscriber375
    Role:Subscriber
    Links: 375
  • Name EZEQUIEL RUIZ R. Director8916
    Role:Director
    Links: 8916
  • Name ITZKRA M. DE TRUTE Director2746
    Role:Director
    Links: 2746
  • Name LILIAN DE MUSCHETT Director18206
    Role:Director
    Links: 18206
  • Name EZEQUIEL RUIZ R. President8916
    Role:President
    Links: 8916
  • Name ITZKRA M. DE TRUTE Vice President2746
    Role:Vice President
    Links: 2746
  • Name LILIAN DE MUSCHETT Treasurer18206
    Role:Treasurer
    Links: 18206
  • Name LILIAN DE MUSCHETT Secretary18206
    Role:Secretary
    Links: 18206
  • Name ITZKRA M. DE TRUTE Deputy Secretary2746
    Role:Deputy Secretary
    Links: 2746
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name SERA EL PRESIDENTE O EL VICE PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXCELSIO OVERSEAS INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 145735/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Registry filing history EXCELSIO OVERSEAS INC. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.