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OVERALL EXTERNAL TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,8181,007,204 total
RUC: 1911149-1-724491
Total views
44
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
724491 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights OVERALL EXTERNAL TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta al por mayor de productos textiles, manufacturados o no; calzados y toda clase aparatos electrónicos.
Legal representative
MICHEL BADRO AZRAK
RUC
1911149-1-724491

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERALL EXTERNAL TRADE
    URB. BELLA VISTA, CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA

Executives OVERALL EXTERNAL TRADE, S.A. (7)

Name
Role
Links
View
  • Name ROCIO DEL CARMEN VIDAL ABRIL Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name LIANA MEJIA Director 17
    Role: Director
    Links: 17
  • Name NATALIA VIDAL Director 47
    Role: Director
    Links: 47
  • Name CARLOTA VIDAL Director 42
    Role: Director
    Links: 42
  • Name LIANA MEJIA President 17
    Role: President
    Links: 17
  • Name CARLOTA VIDAL Treasurer 42
    Role: Treasurer
    Links: 42
  • Name NATALIA VIDAL Secretary 47
    Role: Secretary
    Links: 47
  • Name GERARDO SERRAO OLIVAL Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERALL EXTERNAL TRADE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Entry Id -11452755- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203290- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7416356- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29019/2012 (0) 16/02/2012
    Date: 16/02/2012
  • Act Entry Id -6718300- (MASTER INFORMATION) Entry 10372/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence OVERALL EXTERNAL TRADE, S.A. (5)

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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About OVERALL EXTERNAL TRADE, S.A.: Summary of OVERALL EXTERNAL TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 44 total visits (peak 10). Position: #634,818 of 1,007,204. See representatives, branches, documents and filings.