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KATE OVERSEAS LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1382100-1-624365
Total views
29
Avg / month
2
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
624365 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights KATE OVERSEAS LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1382100-1-624365

Executives KATE OVERSEAS LTD. INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ. Subscriber 108
    Role: Subscriber
    Links: 108
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name 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 KATE OVERSEAS LTD. INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137965/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 492510/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Entry Id -10938251- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681349- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623899- (MASTER INFORMATION) Entry 131816/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence KATE OVERSEAS LTD. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About KATE OVERSEAS LTD. INC.: Summary of KATE OVERSEAS LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.