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RALEC OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,7741,007,204 total
RUC: 2436857-1-810231
Total views
72
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
810231 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights RALEC OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2436857-1-810231

Executives RALEC OVERSEAS, S.A. (6)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name EDWIN CORREA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name MARIA ALEJANDRA JUAREZ Director 18
    Role: Director
    Links: 18
  • Name ELOISA ALVAREZ Director 18
    Role: Director
    Links: 18
  • Name ANGEL DE JESUS MORALES Director 24
    Role: Director
    Links: 24
  • Name MARIA ALEJANDRA JUAREZ President 18
    Role: President
    Links: 18
  • Name ANGEL DE JESUS MORALES Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ELOISA ALVAREZ Secretary 18
    Role: Secretary
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 RALEC OVERSEAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258142/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 118088/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2023
    Date: 24/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2023
    Date: 24/03/2023

Entries / Precedence RALEC OVERSEAS, S.A. (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 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About RALEC OVERSEAS, S.A.: Summary of RALEC OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 72 total visits (peak 11). Position: #397,774 of 1,007,204. See representatives, branches, documents and filings.