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GUPI OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #490,3171,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
793759 Mercantil
Registration date
31/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights GUPI OVERSEAS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives GUPI OVERSEAS CORP (7)

Name
Role
Links
View
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ELIAS MANUEL CABALLERO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name SANDRA DE LAM Director 234
    Role: Director
    Links: 234
  • Name RUBEN ENRIQUE LAM Director 156
    Role: Director
    Links: 156
  • Name AIMEE REBECCA LAM Director 2
    Role: Director
    Links: 2
  • Name SANDRA DE LAM President 234
    Role: President
    Links: 234
  • Name AIMEE REBECCA LAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUBEN ENRIQUE LAM Secretary 156
    Role: Secretary
    Links: 156
  • Name MOLINA & CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUPI OVERSEAS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 192594/2017 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2018
    Date: 09/07/2018

Entries / Precedence GUPI OVERSEAS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About GUPI OVERSEAS CORP: Summary of GUPI OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/01/2013. Estimated traffic: 50 total visits (peak 10). Position: #490,317 of 1,007,204. See representatives, branches, documents and filings.