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MUSWELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,8651,007,204 total
RUC: 2507219-1-819808
Total views
50
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
819808 Mercantil
Registration date
27/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights MUSWELL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2507219-1-819808

Executives MUSWELL OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • 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 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 MUSWELL OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509363/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 346868/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022

Entries / Precedence MUSWELL OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MUSWELL OVERSEAS S.A.: Summary of MUSWELL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2013. Estimated traffic: 50 total visits (peak 8). Position: #640,865 of 1,007,204. See representatives, branches, documents and filings.