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LANNET OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#107,4921,014,823 total
RUC: 1887839-1-720401
Total views
139
Avg / month
12
Year peak
18
Current month+38.5 % vs Mar
18

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#107,492 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
720401Mercantil
Registration date
06/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (2 years ago)
Request update

Highlights LANNET OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1887839-1-720401

Executives (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director18221
    Role:Director
    Links: 18221
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name GINA A. MARTINEZ G. Secretary18221
    Role:Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11116602- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9718662- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6645620- (MASTER INFORMATION) Entry 213909/2010 (0) 06/12/2010
    Date: 06/12/2010

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CERT. DE CONST., Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.