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SQUADRA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2508992-1-820099
Total views
60
Avg / month
5
Year peak
10
Current month +40.0 % vs Nov
7

Company information

Folio
820099 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights SQUADRA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2508992-1-820099

Executives SQUADRA OVERSEAS S.A. (9)

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 MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name EDGARDO ELOY DIAZ FALCONET Director 243
    Role: Director
    Links: 243
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO ELOY DIAZ FALCONET Treasurer 243
    Role: Treasurer
    Links: 243
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • 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 SQUADRA OVERSEAS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25462/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Entry Id -10888612- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751880- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6862061- (MASTER INFORMATION) Entry 234304/2013 (0) 29/11/2013
    Date: 29/11/2013

Entries / Precedence SQUADRA OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About SQUADRA OVERSEAS S.A.: Summary of SQUADRA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.