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OVERSEAS LINK ENTERPRISE CORP. (OLE)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #47,6491,010,412 total
RUC: 2025318-1-744028
Total views
126
Avg / month
11
Year peak
19
Current month +225.0 % vs Nov
13

Company information

Folio
744028 Mercantil
Registration date
10/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights OVERSEAS LINK ENTERPRISE CORP. (OLE)

Currency
US DOLLAR
Share capital
10,000.00
RUC
2025318-1-744028

Executives OVERSEAS LINK ENTERPRISE CORP. (OLE) (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name NESTOR RAFAEL SUAREZ BOHORQUEZ Director 4
    Role: Director
    Links: 4
  • Name JUAN BAUTISTA YEPEZ MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name GLADYS ROCIO ROBLES DE BARALT Director 4
    Role: Director
    Links: 4
  • Name NESTOR RAFAEL SUAREZ BOHORQUEZ President 4
    Role: President
    Links: 4
  • Name JUAN BAUTISTA YEPEZ MARTINEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GLADYS ROCIO ROBLES DE BARALT Secretary 4
    Role: Secretary
    Links: 4
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE O POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS LINK ENTERPRISE CORP. (OLE) (3)

Act
Date
View
  • Act Entry Id -10962511- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726651- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484253- (MASTER INFORMATION) Entry 146580/2011 (0) 10/08/2011
    Date: 10/08/2011

Entries / Precedence OVERSEAS LINK ENTERPRISE CORP. (OLE) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About OVERSEAS LINK ENTERPRISE CORP. (OLE): Summary of OVERSEAS LINK ENTERPRISE CORP. (OLE): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/2011. Estimated traffic: 126 total visits (peak 19). Position: #47,649 of 1,010,412. See representatives, branches, documents and filings.