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SANCLIFF OVERSEAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,9631,010,412 total
RUC: 1902009-1-722689
Total views
55
Avg / month
5
Year peak
10
Current month +300.0 % vs Nov
8

Company information

Folio
722689 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights SANCLIFF OVERSEAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1902009-1-722689

Executives SANCLIFF 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 Director 344
    Role: Director
    Links: 344
  • 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 Secretary 344
    Role: Secretary
    Links: 344
  • 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 SANCLIFF OVERSEAS,S.A. (3)

Act
Date
View
  • Act Entry Id -10974170- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719588- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726498- (MASTER INFORMATION) Entry 537/2011 (0) 04/01/2011
    Date: 04/01/2011

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About SANCLIFF OVERSEAS,S.A.: Summary of SANCLIFF OVERSEAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 55 total visits (peak 10). Position: #466,963 of 1,010,412. See representatives, branches, documents and filings.