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RALWOOD OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #780,2001,011,615 total
RUC: 155632587-2-2016
Total views
38
Avg / month
3
Year peak
9
Current month +200.0 % vs Dec
9

Company information

Folio
155632587 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
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Highlights RALWOOD OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632587-2-2016

Executives RALWOOD OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name Marco A. San Berguido Director / President 17
    Role: Director / President
    Links: 17
  • Name Luz E. Rivera Ch. Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1152
    Role: Director / Treasurer
    Links: 1152
  • Name Fernando Antonio GIL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name Luz Esperanza Rivera Chacon Subscriber 14
    Role: Subscriber
    Links: 14
  • Name El presidente será el representante legal de la sociedad. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RALWOOD OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 376971/2025 (0) 08/09/2025
    Date: 08/09/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297692/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence RALWOOD OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About RALWOOD OVERSEAS S.A.: Summary of RALWOOD OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 38 total visits (peak 9). Position: #780,200 of 1,011,615. See representatives, branches, documents and filings.