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PANAMA OVERSEAS CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,0691,010,412 total
RUC: 2547051-1-825799
Total views
40
Avg / month
3
Year peak
10
Current month -90.0 % vs Nov
1

Company information

Folio
825799 Mercantil
Registration date
07/02/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights PANAMA OVERSEAS CONSULTING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Proveer servicios de consultoría en materia legal, económica y fiscal a personas naturales y jurídicas nacionales o extranjeras que pretendan establecerse en la República de Panamá ya sea para vivir de forma permanente o realizar algún tipo de negocio, permitido por las leyes de la República de Panamá
Legal representative
ELIA ESTELA VERGARA GONZÁLEZ
RUC
2547051-1-825799

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA OVERSEAS CONSULTING
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 814, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 814, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA OVERSEAS CONSULTING CORP. (10)

Name
Role
Links
View
  • Name RENE ALBERTO RODRIGUEZ GONZALEZ Subscriber 79
    Role: Subscriber
    Links: 79
  • Name ELIA ESTELA VERGARA GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELIA ESTELA VERGARA GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name RENE ALBERTO RODRIGUEZ Director 16
    Role: Director
    Links: 16
  • Name JAIME CHEVALIER Director 114
    Role: Director
    Links: 114
  • Name ELIA ESTELA VERGARA GONZALEZ President 15
    Role: President
    Links: 15
  • Name JAIME CHEVALIER Treasurer 114
    Role: Treasurer
    Links: 114
  • Name RENE ALBERTO RODRIGUEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name APODERADO AL SEÑOR JORIS ANTON VICTOR HUIBRECHT VAN DER HEIJDEN SEGUN DOCUMENTO 2554139 DE LA SECCION DE PERSONAS DEDE EL 19 DE FEBRERO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO; EN DEFECTO DE ESTE ULTIMO, EL TESORE- RO Y EN DEFECTO DE ESTE ULTIMO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA OVERSEAS CONSULTING CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 35795/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016
  • Act Entry Id -7428803- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30546/2014 (0) 19/02/2014
    Date: 19/02/2014
  • Act Entry Id -6888541- (MASTER INFORMATION) Entry 23934/2014 (0) 07/02/2014
    Date: 07/02/2014

Entries / Precedence PANAMA OVERSEAS CONSULTING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PANAMA OVERSEAS CONSULTING CORP.: Summary of PANAMA OVERSEAS CONSULTING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2014. Estimated traffic: 40 total visits (peak 10). Position: #644,069 of 1,010,412. See representatives, branches, documents and filings.