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LINDY OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,4941,007,204 total
RUC: 1897926-1-722090
Total views
81
Avg / month
7
Year peak
19
Current month -50.0 % vs Sep
7

Company information

Folio
722090 Mercantil
Registration date
27/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights LINDY OVERSEAS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
1897926-1-722090

Executives LINDY OVERSEAS, INC. (4)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LINDY OVERSEAS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9729/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -6717780- (MASTER INFORMATION) Entry 225424/2010 (0) 27/12/2010
    Date: 27/12/2010

Entries / Precedence LINDY OVERSEAS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LINDY OVERSEAS, INC.: Summary of LINDY OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2010. Estimated traffic: 81 total visits (peak 19). Position: #152,494 of 1,007,204. See representatives, branches, documents and filings.