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GARPHENSON OVERSEAS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,8281,011,214 total
RUC: 1680600-1-682100
Total views
60
Avg / month
5
Year peak
13
Current month -92.3 % vs Dec
1

Company information

Folio
682100 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights GARPHENSON OVERSEAS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1680600-1-682100

Executives GARPHENSON OVERSEAS S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GARPHENSON OVERSEAS S.A (3)

Act
Date
View
  • Act Entry Id -10895976- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703856- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6822845- (MASTER INFORMATION) Entry 209574/2009 (0) 20/11/2009
    Date: 20/11/2009

Entries / Precedence GARPHENSON OVERSEAS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About GARPHENSON OVERSEAS S.A: Summary of GARPHENSON OVERSEAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2009. Estimated traffic: 60 total visits (peak 13). Position: #484,828 of 1,011,214. See representatives, branches, documents and filings.