LIVE
New today 401
Updated 516
New executives 5,426
Reported capital $ 1,426,000
Sign up Log in

RAGLEY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,1391,007,204 total
RUC: 1324286-1-611316
Total views
61
Avg / month
5
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
611316 Mercantil
Registration date
10/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights RAGLEY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1324286-1-611316

Executives RAGLEY OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • 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 MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAGLEY OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11193981- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675638- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546623- (MASTER INFORMATION) Entry 63444/2008 (0) 10/04/2008
    Date: 10/04/2008

Entries / Precedence RAGLEY OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2008
    Year: 2008
Request deletion
About RAGLEY OVERSEAS S.A.: Summary of RAGLEY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/2008. Estimated traffic: 61 total visits (peak 9). Position: #656,139 of 1,007,204. See representatives, branches, documents and filings.