LIVE
New today 401
Updated 381
New executives 1,789
Reported capital $ 659,500
Sign up Log in

MERWELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #597,0551,011,615 total
RUC: 155636624-2-2016
Total views
49
Avg / month
4
Year peak
7
Current month +33.3 % vs Dec
4

Company information

Folio
155636624 Mercantil
Registration date
12/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
Request update

Highlights MERWELL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636624-2-2016

Executives MERWELL OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2074
    Role: Subscriber
    Links: 2074
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1150
    Role: Director / Treasurer
    Links: 1150
  • 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.

Documents MERWELL OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 415778/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408845/2016 (0) 12/09/2016
    Date: 12/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About MERWELL OVERSEAS S.A.: Summary of MERWELL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/09/2016. Estimated traffic: 49 total visits (peak 7). Position: #597,055 of 1,011,615. See representatives, branches, documents and filings.