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LINDMAR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #139,3631,007,204 total
RUC: 1921653-1-726265
Total views
103
Avg / month
9
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
726265 Mercantil
Registration date
07/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights LINDMAR OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1921653-1-726265

Executives LINDMAR OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
*Links: number of companies where the executive appears with a role or relation.

Documents LINDMAR OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7109/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Entry Id -6721810- (MASTER INFORMATION) Entry 23033/2011 (0) 07/02/2011
    Date: 07/02/2011

Entries / Precedence LINDMAR OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About LINDMAR OVERSEAS S.A.: Summary of LINDMAR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2011. Estimated traffic: 103 total visits (peak 18). Position: #139,363 of 1,007,204. See representatives, branches, documents and filings.