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J.C. OVERSEAS MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #241,3841,010,412 total
RUC: 248353-1-402775
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
6

Company information

Folio
402775 Mercantil
Registration date
06/07/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights J.C. OVERSEAS MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
248353-1-402775

Executives J.C. OVERSEAS MANAGEMENT INC. (10)

Name
Role
Links
View
  • Name JUAN FELIPE DE LA IGLESIA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MAGDIEL JULISSA BRYDEN DE RUIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA CONSUELO ACOSTA CLEVES Director 2
    Role: Director
    Links: 2
  • Name JAIME RICARDO ACOSTA CLEVES Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO ACOSTA CLEVES Director 3
    Role: Director
    Links: 3
  • Name MARIA CONSUELO ACOSTA CLEVES President 2
    Role: President
    Links: 2
  • Name JAIME RICARDO ACOSTA CLEVES Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN PABLO ACOSTA CLEVES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN PABLO ACOSTA CLEVES Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE JAIME ACOSTA BARRIGA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.C. OVERSEAS MANAGEMENT INC. (7)

Act
Date
View
  • Act Entry Id -6672797- (MASTER INFORMATION) Entry 70406/2001 (0) 06/07/2001
    Date: 06/07/2001
  • Act Entry Id -7401004- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70406/2001 (0) 06/07/2001
    Date: 06/07/2001
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150612/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -11827956- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021

Entries / Precedence J.C. OVERSEAS MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About J.C. OVERSEAS MANAGEMENT INC.: Summary of J.C. OVERSEAS MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2001. Estimated traffic: 46 total visits (peak 7). Position: #241,384 of 1,010,412. See representatives, branches, documents and filings.