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FALLCREEK OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,3381,006,804 total
RUC: 1040387-1-544966
Total views
19
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
544966 Mercantil
Registration date
16/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights FALLCREEK OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1040387-1-544966

Executives FALLCREEK OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALLCREEK OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11071101- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655808- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6451601- (MASTER INFORMATION) Entry 171946/2006 (0) 16/11/2006
    Date: 16/11/2006

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About FALLCREEK OVERSEAS S.A.: Summary of FALLCREEK OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2006. Estimated traffic: 19 total visits (peak 7). Position: #644,338 of 1,006,804. See representatives, branches, documents and filings.