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RAWLEIGHT OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0791,010,412 total
RUC: 1673328-1-680200
Total views
37
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
680200 Mercantil
Registration date
02/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights RAWLEIGHT OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1673328-1-680200

Executives RAWLEIGHT OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAWLEIGHT OVERSEAS, S.A. (3)

Act
Date
View
  • Act Entry Id -10868944- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702982- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6820990- (MASTER INFORMATION) Entry 200398/2009 (0) 02/11/2009
    Date: 02/11/2009

Entries / Precedence RAWLEIGHT OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About RAWLEIGHT OVERSEAS, S.A.: Summary of RAWLEIGHT OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 37 total visits (peak 7). Position: #654,079 of 1,010,412. See representatives, branches, documents and filings.