LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

FERDAN OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #742,5861,012,417 total
RUC: 155599935-2-2015
Total views
37
Avg / month
3
Year peak
6
Current month -83.3 % vs Feb
1

Company information

Folio
155599935 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 4 meses)
Request update

Highlights FERDAN OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155599935-2-2015

Executives FERDAN OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH Director / Secretary 173
    Role: Director / Secretary
    Links: 173
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2078
    Role: Subscriber
    Links: 2078
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERDAN OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158702/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence FERDAN OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About FERDAN OVERSEAS S.A.: Summary of FERDAN OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2015. Estimated traffic: 37 total visits (peak 6). Position: #742,586 of 1,012,417. See representatives, branches, documents and filings.