LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SILVERLINE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,8551,007,204 total
RUC: 1450005-1-637998
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
637998 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights SILVERLINE OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1450005-1-637998

Executives SILVERLINE OVERSEAS INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PAUL MICHIEL VAN LIENDEN Director 811
    Role: Director
    Links: 811
  • Name OSCAR JOHAN FRYE Director 777
    Role: Director
    Links: 777
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name PAUL MICHIEL VAN LIENDEN President 811
    Role: President
    Links: 811
  • Name OSCAR JOHAN FRYE Treasurer 777
    Role: Treasurer
    Links: 777
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERLINE OVERSEAS INC. (3)

Act
Date
View
  • Act Entry Id -11088505- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688656- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698369- (MASTER INFORMATION) Entry 210180/2008 (0) 20/10/2008
    Date: 20/10/2008

Entries / Precedence SILVERLINE OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2008
    Year: 2008
About SILVERLINE OVERSEAS INC.: Summary of SILVERLINE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 21 total visits (peak 4). Position: #651,855 of 1,007,204. See representatives, branches, documents and filings.