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EXPLAIN OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#672,8401,014,823 total
Total views
57
Avg / month
5
Year peak
11
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
4 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#672,840 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
626156Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (11 months ago)
Request update

Highlights EXPLAIN OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (4)

Name
Role
Links
View
  • Name CARMEN VICENTE Subscriber716
    Role:Subscriber
    Links: 716
  • Name WILFREDO GONZALEZ Subscriber559
    Role:Subscriber
    Links: 559
  • Name UNICREDIT (SUISSE) TRUST S.A. Director228
    Role:Director
    Links: 228
  • Name CARMEN VICENTE Director716
    Role:Director
    Links: 716
  • Name WILFREDO GONZALEZ Director559
    Role:Director
    Links: 559
  • Name UNICREDIT (SUISSE) TRUST S.A. President228
    Role:President
    Links: 228
  • Name WILFREDO GONZALEZ Treasurer559
    Role:Treasurer
    Links: 559
  • Name CARMEN VICENTE Secretary716
    Role:Secretary
    Links: 716
  • Name CARMEN VICENTE Resident Agent716
    Role:Resident Agent
    Links: 716
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Entry Id -7304485- (DISOLUCIÓN/FUSIÓN/QUIEBRA) Entry 216803/2009 (0) 01/12/2009
    Date: 01/12/2009
  • Entry / filing Entry Id -6625591- (MASTER INFORMATION) Entry 141325/2008 (0) 24/07/2008
    Date: 24/07/2008

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.