LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INDIANA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #709,1161,014,021 total
RUC: 31416-12-243153
Total views
47
Avg / month
4
Year peak
8
Current month -75.0 % vs Feb
2

Company information

Folio
243153 Mercantil
Registration date
16/01/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
Request update

Highlights INDIANA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31416-12-243153

Executives INDIANA OVERSEAS INC. (9)

Name
Role
Links
View
  • Name ALEJANDRO LEE Subscriber 191
    Role: Subscriber
    Links: 191
  • Name MABIR TORUNO DE GARRIDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ANTONIO DELGADO Director 452
    Role: Director
    Links: 452
  • Name CARLOS DOMINGUEZ Director 73
    Role: Director
    Links: 73
  • Name MAHIR TORUNO DE GARRIDO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO LEE President 191
    Role: President
    Links: 191
  • Name CARLOS DOMINGUEZ Treasurer 73
    Role: Treasurer
    Links: 73
  • Name NAHIR TORUNO DE GARRIDO Secretary 75
    Role: Secretary
    Links: 75
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIANA OVERSEAS INC. (6)

Act
Date
View
  • Act Entry Id -6332551- (MASTER INFORMATION) Entry 3236/206 (0) 16/01/1991
    Date: 16/01/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15720/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act Entry Id -11074246- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808089- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INDIANA OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About INDIANA OVERSEAS INC.: Summary of INDIANA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/1991. Estimated traffic: 47 total visits (peak 8). Position: #709,116 of 1,014,021. See representatives, branches, documents and filings.