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SHOREFIELD OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #256,8161,010,412 total
RUC: 1716877-1-689481
Total views
83
Avg / month
7
Year peak
13
Current month +66.7 % vs Nov
10

Company information

Folio
689481 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights SHOREFIELD OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1716877-1-689481

Executives SHOREFIELD 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 1353
    Role: Resident Agent
    Links: 1353
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHOREFIELD OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11129772- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707397- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6397029- (MASTER INFORMATION) Entry 14135/2010 (0) 25/01/2010
    Date: 25/01/2010

Entries / Precedence SHOREFIELD OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2010
    Year: 2010
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About SHOREFIELD OVERSEAS S.A.: Summary of SHOREFIELD OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 83 total visits (peak 13). Position: #256,816 of 1,010,412. See representatives, branches, documents and filings.