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SHALLOW 0907 OVERSEAS LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155678706-2-2019
Total views
49
Avg / month
4
Year peak
10
Current month +400.0 % vs Nov
10

Company information

Folio
155678706 Mercantil
Registration date
22/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights SHALLOW 0907 OVERSEAS LTD S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155678706-2-2019

Executives SHALLOW 0907 OVERSEAS LTD S.A. (7)

Name
Role
Links
View
  • Name JOHANA AVILA Subscriber 634
    Role: Subscriber
    Links: 634
  • Name HERNAN ESQUIVEL Subscriber 394
    Role: Subscriber
    Links: 394
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name JOHANA AVILA Director / President 634
    Role: Director / President
    Links: 634
  • Name HERNAN ESQUIVEL Director / Secretary 394
    Role: Director / Secretary
    Links: 394
  • Name YARITZA ROMERO Director / Treasurer 1280
    Role: Director / Treasurer
    Links: 1280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALLOW 0907 OVERSEAS LTD S.A. (2)

Act
Date
View
  • 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 149366/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence SHALLOW 0907 OVERSEAS LTD S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SHALLOW 0907 OVERSEAS LTD S.A.: Summary of SHALLOW 0907 OVERSEAS LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2019. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.