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OVERHILL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0041,010,412 total
RUC: 1696836-1-685729
Total views
42
Avg / month
4
Year peak
6
Current month +300.0 % vs Nov
4

Company information

Folio
685729 Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights OVERHILL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1696836-1-685729

Executives OVERHILL COMPANY S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name JULIO ISMAEL PIÑERO FERRO Director 191
    Role: Director
    Links: 191
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA President 475
    Role: President
    Links: 475
  • Name GUSTAVO DANIEL CHAVES MANTARAS Treasurer 365
    Role: Treasurer
    Links: 365
  • Name JULIO ISMAEL PIÑERO FERRO Secretary 191
    Role: Secretary
    Links: 191
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBI ÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERHILL COMPANY S.A. (4)

Act
Date
View
  • Act Entry Id -13125756- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10925527- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9704990- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826401- (MASTER INFORMATION) Entry 228629/2009 (0) 18/12/2009
    Date: 18/12/2009

Entries / Precedence OVERHILL COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2009
    Year: 2009
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About OVERHILL COMPANY S.A.: Summary of OVERHILL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2009. Estimated traffic: 42 total visits (peak 6). Position: #654,004 of 1,010,412. See representatives, branches, documents and filings.