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SCRUMBY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,6851,010,412 total
RUC: 995149-1-535029
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Oct
6

Company information

Folio
535029 Mercantil
Registration date
10/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights SCRUMBY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
995149-1-535029

Executives SCRUMBY OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • 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 MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCRUMBY OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 422853/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2019
    Date: 30/10/2019
  • Act Entry Id -9648581- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7265180- (DISOLUCIÓN) Entry 207266/2010 (0) 11/12/2010
    Date: 11/12/2010
  • Act Entry Id -6371193- (MASTER INFORMATION) Entry 120159/2006 (0) 10/08/2006
    Date: 10/08/2006

Entries / Precedence SCRUMBY OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
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About SCRUMBY OVERSEAS S.A.: Summary of SCRUMBY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/2006. Estimated traffic: 57 total visits (peak 8). Position: #478,685 of 1,010,412. See representatives, branches, documents and filings.