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MULDORT OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,3591,007,204 total
RUC: 1526478-1-652621
Total views
45
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
652621 Mercantil
Registration date
18/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights MULDORT OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1526478-1-652621

Executives MULDORT OVERSEAS S.A. (7)

Name
Role
Links
View
  • 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 FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • 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 MULDORT OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -10925562- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9693404- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709326- (MASTER INFORMATION) Entry 32957/2009 (0) 18/02/2009
    Date: 18/02/2009

Entries / Precedence MULDORT OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2009
    Year: 2009
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About MULDORT OVERSEAS S.A.: Summary of MULDORT OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2009. Estimated traffic: 45 total visits (peak 9). Position: #654,359 of 1,007,204. See representatives, branches, documents and filings.