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SOUTHBURG OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #828,0471,011,615 total
RUC: 1427764-1-633437
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
633437 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 8 meses)
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Highlights SOUTHBURG OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427764-1-633437

Executives SOUTHBURG OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • 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 SOUTHBURG OVERSEAS, S.A. (3)

Act
Date
View
  • Act Entry Id -10885588- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686243- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632256- (MASTER INFORMATION) Entry 184312/2008 (0) 18/09/2008
    Date: 18/09/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About SOUTHBURG OVERSEAS, S.A.: Summary of SOUTHBURG OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 30 total visits (peak 6). Position: #828,047 of 1,011,615. See representatives, branches, documents and filings.