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GARSIA OVERSEAS SERVICES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,2621,007,204 total
RUC: 2115408-1-759285
Total views
152
Avg / month
13
Year peak
20
Current month -10.0 % vs Sep
9

Company information

Folio
759285 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GARSIA OVERSEAS SERVICES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2115408-1-759285

Executives GARSIA OVERSEAS SERVICES S.A (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARSIA OVERSEAS SERVICES S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402711/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115822/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act Entry Id -11142069- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733711- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6804935- (MASTER INFORMATION) Entry 16928/2012 (0) 30/01/2012
    Date: 30/01/2012

Entries / Precedence GARSIA OVERSEAS SERVICES S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About GARSIA OVERSEAS SERVICES S.A: Summary of GARSIA OVERSEAS SERVICES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 152 total visits (peak 20). Position: #6,262 of 1,007,204. See representatives, branches, documents and filings.